DOSSIERS / BERNARD BESSON
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Sole trader dossier

BERNARD BESSON

FRANCE · SOLE TRADER · INCORPORATED 1970-12-31
KYBE ID: FR-383342706 · 383342706 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD BESSON
fr_inpi
383342706
fr_inpi
dissolved
fr_inpi
1970-12-31
fr_inpi
2005-12-31
fr_inpi
26400 EURRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGNES MONIQUE BOIS-SOULIERdissolvedASS DOJO EURE VAL DE DROMEactiveASS FONCIERE DE REMEMBREMENTdissolvedASSOC FONCIERE DE REMEMBREMENTdissolvedBCD ET BIBLIOTHEQUE COMMUNALEactiveBEATRICE JEANNE MARIE FORMANTdissolvedBETELGEUSE ACCUEIL PAYSANdissolvedCLAUDIUS MOTHIONdissolvedCOMITE DES FETESactiveCUMA DE MOISSONNAGE BATTAGE D'EURREdissolvedETIENNE GRANJONactiveEVA EXBRAYATdissolvedFOOTBALL CLUB EURROISactiveFOYER RURAL LAIQUEactiveGERARD PIPETdissolvedHASSINA IKHERBANEactiveJEAN CLAUDE HENRI L POLINDREdissolvedJEAN CLAUDE PAUL ALMERASactiveJEAN MARCEL PIAUDdissolvedJEAN MARIE GRANJONdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

BERNARD BESSON (principal) matches PEP Bernard Besson — Q66499755. 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