DOSSIERS / VALERIE BERNARD
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Sole trader dossier

VALERIE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1991-03-01
KYBE ID: FR-381560747 · 381560747 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VALERIE BERNARD
fr_inpi
381560747
fr_inpi
dissolved
fr_inpi
1991-03-01
fr_inpi
2003-12-31
fr_inpi
38 B RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACALactiveBECKERS INTERNATIONAL TRANSPORTactiveBRIAC CLAUDE MARIE DE SEZEdissolvedCORALIE DES VALLIERESdissolvedCorine Marcelle AmaractiveDELTA PERFORMANCEdissolvedDENISE GUIOTactiveFLAKT INDUSTRIAL SARLactiveJEAN PHILIPPE DARTOISactiveKARIM MICHEL SIKIASdissolved[ND]activePhilippe Hervé Julien AntoineactiveSCI DEVISEdissolvedSCI MADELEINEdissolvedSophie Anne Dominique Marie GAUTHIERactiveVALERIE ANDREA SOPHIE HAHNactiveVANESSA MARIE HELENE RAYNALdissolvedVENEZ-RIREdissolvedWEPILATESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

VALERIE BERNARD (principal) matches PEP Valérie Bernard — Q66499523. 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