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Sole trader dossier

MICHELLE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1991-08-01
KYBE ID: FR-382924934 · 382924934 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHELLE BERNARD

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Registration382924934

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Statusdissolved

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Incorporated1991-08-01

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Dissolved2005-03-23

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Registered address69 GRANDE RUE, 41500 AVARAY

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Companies at this address

6 total

ALCIDE BERNARDdissolved B'ART GOURMETdissolved M2Ldissolved [ND]active [ND]dissolved

Connections

5 links

Shared operator — likely the same administrator

B'ART GOURMETShared registered address · 6 share this ALCIDE BERNARDShared registered address · 6 share this [ND]Shared registered address · 6 share this M2LShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 4 of 5 — full graph via /v1/entities/FR-382924934/network.

Risk signals

2 matched

medium

Politically exposed person (PEP)

MICHELLE BERNARD (principal) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE BERNARD (principal) matches PEP Bernard Michel — Q66500782. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2005-03-23Dissolved / struck off