DOSSIERS / BERNARD DUCROCQ
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Sole trader dossier

BERNARD DUCROCQ

FRANCE · SOLE TRADER · INCORPORATED 1989-03-13
KYBE ID: FR-350163127 · 350163127 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
BERNARD DUCROCQ
fr_inpi
350163127
fr_inpi
dissolved
fr_inpi
1989-03-13
fr_inpi
78 BD DIDEROT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.L.E DECOactiveCANJA 3 PRODUCTIONSdissolvedELYSEE 20dissolvedEZIO DEL BIGIOactiveGATEAUX DE MOCHIdissolvedHOH BAIdissolvedINVESCOdissolvedJACQUES CHOIactiveKONSTANTIN SHIRYAEVdissolvedMAIN D OEUVRE INTERIMAIRE DU BATIMENTactiveMARUTHI SUPERMARCHEdissolved[ND]dissolved[ND]activePHILIPPE MARIE LOROTTEdissolvedPIERRE SABRIAdissolvedRAVINDRANATH SHARMAdissolvedRHdissolvedSamantha MeehanactiveSCI DE L'EST PARISIENdissolvedSOPHIE FLORENCE MARTINE TROUVINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

BERNARD DUCROCQ (principal) matches PEP Bernard Ducrocq — Q66499575. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100