DOSSIERS / BERNARD KELLER
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Sole trader dossier

BERNARD KELLER

FRANCE · SOLE TRADER · INCORPORATED 1989-05-16
KYBE ID: FR-351236450 · 351236450 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD KELLER
fr_inpi
351236450
fr_inpi
dissolved
fr_inpi
1989-05-16
fr_inpi
1990-03-31
fr_inpi
PREVESSIN, 01280 PREVESSIN-MOENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BERNARD KELLER (principal) matches PEP Bernard Keller — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD KELLER (principal) matches PEP Bernard Keller — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off