DOSSIERS / BERNARD ESCUDIER
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Sole trader dossier

BERNARD ESCUDIER

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351555057 · 351555057 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ESCUDIER
fr_inpi
351555057
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
1991-06-30
fr_inpi
PL DU RASSET, 26760 BEAUMONT-LES-VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BERNADETTE CHAUSSONdissolvedBOULANGERIE PATISSERIE MAEVAdissolvedCHARLES ALAIN LOUIS OLIVIERdissolvedDAMOYactiveERIC REGACHEdissolvedFABIENNE POMARELdissolvedFLEURS A FLEURSdissolvedFRANCIS LAURENT REMI ENGELdissolvedGILBERT POURRETdissolvedGUY JULIENdissolvedJACQUES RATTOdissolvedJEANNE GEORGETTE PEYSSONNELdissolvedLA MIE COETTEdissolvedLE BELLIMONTISdissolvedLE COMMERCEdissolvedLES GARBACHactiveL'ETAL BEAUMONTOISdissolvedMICHEL RENE ALAIN CORPORONdissolved[ND]dissolvedRICHARD-ERIKAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

BERNARD ESCUDIER (principal) matches PEP Bernard Escudier — Q66499560. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off