DOSSIERS / GERARD BERNARD
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Sole trader dossier

GERARD BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380899344 · 380899344 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD BERNARD
fr_inpi
380899344
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
1999-02-04
fr_inpi
63220 DORE L'EGLISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIME FAYETdissolvedANDRE PORTAILdissolvedANTOINETTE ORIOLactiveCAISSE DES ECOLES DE DORE L EGLISEactiveCHANTAL MARIE PIERRE BARDdissolvedCHRISTIANE VALENCONdissolvedCTRE COM ACTION SOCIALE DE DORE L EGLISEdissolvedDENISE RANGHEARDdissolvedHENRI CHIROUSEactiveHENRI JEAN ROUXdissolvedHENRY RANGHEARDactiveHUBERT JOSEPH CHAPTINELdissolvedJEAN CHRISTOPHE WOJTYNAdissolvedJEAN LOUIS GAILLARDdissolvedJEAN-PAUL GALLONdissolvedJEAN RAYMONDdissolvedJOSEPH RIXdissolvedMAISON RANGHEARD ET COMPAGNIEdissolvedMARCEL GALLONdissolvedMARIE CLAUDE MOTTETactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

GERARD BERNARD (principal) matches PEP Bernard Gérard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BERNARD (principal) matches PEP Gérard Bernard — Q66500951. 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