DOSSIERS / BERNARD DILIGENT
← SearchExport PDF
Sole trader dossier

BERNARD DILIGENT

FRANCE · SOLE TRADER · INCORPORATED 1991-07-30
KYBE ID: FR-382393809 · 382393809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD DILIGENT
fr_inpi
382393809
fr_inpi
dissolved
fr_inpi
1991-07-30
fr_inpi
1996-02-26
fr_inpi
21520 VEUXHAULLES-SUR-AUBE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE PIERRE ET DILIGENT BERNARDdissolvedANNICK SCIONICOdissolvedANTOINE COMBIdissolvedBERNARD ALAIN J LE MESTIQUEdissolvedBERNARD CRUYTactiveBESSE PIERRE ET ROBERTdissolvedBOUCHERIE BESSEdissolvedBRIGITTE VOTIERdissolvedCATHERINE DUFOURdissolvedCHRISTIAN BESSEdissolvedDE LA GRAVIERE HENRI JURIENdissolvedEARL DE FAYEdissolvedEDME JEAN ANDREdissolvedETABLISSEMENTS GUILLERdissolvedFOYER LAIQUE CULTURELdissolvedFRANCOIS HUETdissolvedGAEC DE MAISON BLANCHEdissolvedGEORGETTE PONCEdissolvedINDIV GARNIER GEORGES-JEAN-MARC-JEANNINEdissolvedINDIVISION GUILLERdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off