DOSSIERS / BERNARD GERBER
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Sole trader dossier

BERNARD GERBER

FRANCE · SOLE TRADER · INCORPORATED 1990-05-07
KYBE ID: FR-377907134 · 377907134 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD GERBER
fr_inpi
377907134
fr_inpi
dissolved
fr_inpi
1990-05-07
fr_inpi
1992-10-31
fr_inpi
RES DU CASINO PL MEDITERRANEE, 66140 CANET-EN-ROUSSILLON
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
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

BERNARD GERBER (principal) matches PEP Bernard Gerber — Q66499531. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD GERBER (principal) matches PEP Bernard Gerber — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off