DOSSIERS / BERNARD CLEMENT
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Sole trader dossier

BERNARD CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1992-01-27
KYBE ID: FR-389908138 · 389908138 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD CLEMENT
fr_inpi
389908138
fr_inpi
dissolved
fr_inpi
1992-01-27
fr_inpi
2017-12-25
fr_inpi
58300 CHAMPVERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABEL BAILLYdissolvedALAIN BRETONdissolvedALBERT HENRI PORTHAUXdissolvedAMICAL CLUB PETANQUE CHAMPVERTactiveAMICALE PONGISTE CHAMPVERTactiveANDRE DIOUXdissolvedASSactiveBERNARD WALSZEWSKIdissolvedCOMITE DES FETES DE CHAMPVERTdissolvedDOMINIQUE MENANTdissolvedEUROCERAMdissolvedEUROCERAM INDUSTRIESdissolvedINDIVISION BOUQUILLARDactiveINDIVISION HOURLIERactiveJEAN-LUC BERNIERactiveJEAN RENE JULES CLEMENTdissolvedMARGUERITE CORDILLOTdissolvedMAURICE BELLEVAUDdissolvedMAURICE NOUZILLIERdissolvedPASCAL BERNARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

BERNARD CLEMENT (principal) matches PEP Bernard Clement — Q66501419. 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