DOSSIERS / VINCENT BERNARD
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Sole trader dossier

VINCENT BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2019-06-19
KYBE ID: FR-383260452 · 383260452 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VINCENT BERNARD
fr_inpi
383260452
fr_inpi
dissolved
fr_inpi
2019-06-19
fr_inpi
2023-12-31
fr_inpi
PONT D’HERAULT, 30440 SUMENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACADEMIE DU DECOR PEINTactiveAFROTECK DIFFUSIONdissolvedALFREDO JORGE MARIA PORTELAactiveATELIER LES BOUSCASactiveBERTRAND MASQUILLIEZdissolvedGEOFFREY PASCAL GILBERT DEMARAISactiveGROUP ETUD REALISAT INDUSTdissolvedGROUP IMMOBILIER CEVENOLdissolvedINDIVISION SUISSA / DESCHAINTRESactiveJEAN-CLAUDE LOUIS MONNIERdissolvedJEAN-PIERRE BLAISOTdissolvedMICHEL SAUNIERdissolved[ND]dissolved[ND]activeSOCIETE LGH SASdissolvedSOC NOUV MECANI GENER CEVENOLEactiveSTARFLAMdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

VINCENT BERNARD (principal) matches PEP Bernard Vincent — community councilor of Mellois-en-Poitou. 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