DOSSIERS / BERNARD GERARD
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Sole trader dossier

BERNARD GERARD

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-386340400 · 386340400 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD GERARD
fr_inpi
386340400
fr_inpi
dissolved
fr_inpi
1963-01-01
fr_inpi
1989-02-28
fr_inpi
AV DU 159E RIA, 05100 BRIANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN VERAYdissolvedANDRE GARCIAdissolvedANNICK HUNZIKERdissolvedARLETTE CASTELdissolvedAUGUSTA PACCHIEROdissolvedBAR RESTAURANT LE DIABOLOactiveBERNARD MULLERdissolvedBRIGITTE VENETactiveCHRISTIAN NAULINactiveDANIEL CHARLES MARCEL GUILDOUXactiveEVELYNE BOURBOUSSEdissolvedGILBERT MULTIERactiveGOGOdissolvedINVITEZ-VOUS CHEZ NOUSdissolvedJACQUES AIME EDOUARD GIACHINOdissolvedJEAN LE COZdissolvedJEAN PIERRE MARIE J HERITIERdissolvedJOEL MARIUS G GALFARDdissolvedLA BONNE ETAPEdissolvedLA FABRIQUE DU GOUTactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

BERNARD GERARD (principal) matches PEP Bernard Gérard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD GERARD (principal) matches PEP Gérard Bernard — Q66500951. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off