DOSSIERS / BERNARD PARMANTIER
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Sole trader dossier

BERNARD PARMANTIER

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-387550304 · 387550304 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD PARMANTIER
fr_inpi
387550304
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
1993-11-22
fr_inpi
26 RUE DU COMMANDANT RENE MOUCHOTTE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE GILLES VICTOR VANDOMMEdissolvedALEXANDRE JOEL FREDERIC ALEGRIAdissolvedAMBROGIO GALBIATIactiveA.M SERVICESactiveANDALO CARREGA BERTOLINIdissolvedANDRE MONCIEROactiveANTARES MONTPARNASSEactiveANTOINE DE FRESNOYEdissolvedAPG CONSEILSdissolvedASS CANAL ENERGIEactiveASS FAMILLE CATHOLIQUE STS PIERRE DOMINIactiveASS LOGEMENT ELEVES DEB DMTPTTactiveASSOCIATION QUATRE SAISONS UN TOITactiveBABELOM - MEMOIRE DES LIEUXactiveBAT 2 26 RUE DU COMMANDANT MOUCHOTTEactiveBOJANA MILOT-MILOVANOVICdissolvedBRIGITTE DEBUREactiveBROTHERSWING INCactiveBVC RP & CONSEILdissolvedCABINET D'EXPERTISE ROBERTO BERTILOTTIdissolved

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Politically exposed person (PEP)

BERNARD PARMANTIER (principal) matches PEP Bernard Parmantier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off