DOSSIERS / BERNARD PANNEQUIN
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Sole trader dossier

BERNARD PANNEQUIN

FRANCE · SOLE TRADER · INCORPORATED 1990-08-01
KYBE ID: FR-378464796 · 378464796 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD PANNEQUIN
fr_inpi
378464796
fr_inpi
dissolved
fr_inpi
1990-08-01
fr_inpi
1993-10-14
fr_inpi
13 RUE CELESTIN MALO, 59210 COUDEKERQUE-BRANCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALFREDO CAETANO MONTEIROdissolvedANDRE BENJAMIN HERREBRECHTactiveANTOINE GABRIELEdissolvedARTIFEX CONSTRUCTIONSdissolvedBRASSERIE VANNOORENBERGHEdissolvedCLEANTRONICSdissolvedCONFIANCEdissolvedEDOUARD THOREZdissolvedENTR METALLURGIQUE INDUSTRI DUNKERQUOISEdissolvedERIC PARMENTIERdissolvedEURO MAINTENANCE INDUSTRIELLE BATIMENTdissolvedFabien Henri Gabriel BaronnetactiveGONTRAN LUSTdissolvedJAGD CONCEPTdissolvedJEAN-FRANCOIS MONTAGNEdissolvedKRISTYdissolvedLEADER EN CONSTRUCTIONactiveMECANIQUE 2000dissolvedMICHEL HERVE DASSONVILLEdissolvedMULTI NETTdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

BERNARD PANNEQUIN (principal) matches PEP Bernard Pannequin — Q66499441. 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