DOSSIERS / BERNARD LARRE
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Sole trader dossier

BERNARD LARRE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-17
KYBE ID: FR-380499053 · 380499053 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD LARRE
fr_inpi
380499053
fr_inpi
dissolved
fr_inpi
1991-01-17
fr_inpi
2008-02-07
fr_inpi
PL DES ARCEAUX, 64240 LA BASTIDE-CLAIRENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARAGON J M CHARLE J F ET BERRIGAU EdissolvedASSO DE PROMOTION PRODUITS LOCAUXdissolvedDAVID MARTIN NOGUESdissolvedDOMINIQUE EDWARDSdissolvedERIC BERRIGAUDdissolvedFABIENNE VASSEURdissolvedHAIZE USAINAdissolvedIZPIactiveJEAN FRANCOIS CHARLEdissolvedJEAN MICHEL ARAGONdissolvedLE CHARNEGOUactiveMARIE MENDILAHATXOUdissolvedPATRICIA ANNE MARIE BARRANQUET-LOUSTALOTdissolvedSUZANNE APPERTETdissolvedSYNDICAT MIXTE NIVE ADOUR URSUYAdissolvedUSAINAdissolvedYVES MATINONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD LARRE (principal) matches PEP Bernard Larre — Q66500330. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off