DOSSIERS / ALAIN BERNARD
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Sole trader dossier

ALAIN BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1993-05-17
KYBE ID: FR-391495900 · 391495900 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN BERNARD
fr_inpi
391495900
fr_inpi
dissolved
fr_inpi
1993-05-17
fr_inpi
1998-01-31
fr_inpi
3 AV GENERAL CHAMPON, 38000 GRENOBLE
fr_inpi

Companies at this address

31 total
AICHA BOUZIDactiveBENOIT BENEDICTE LUC MARIE ARNOULDdissolvedCONCETTA CARCIOLAdissolvedDIDIER MAIRESSEdissolvedFlorence Juliette CacheuxactiveGAETAN DIAZdissolvedISERE PUBLICATIONS LOCATIVESdissolvedJEAN-YVES PIERRE GOUNELLEdissolvedKOKOU TSOGBEdissolvedL'ATELIER DES LYSdissolvedLAURENCE URBANactiveLE PALAIS ORIENTALdissolvedLIINKactiveMAEL VIVANTactiveMARIE CHRISTINE BELYdissolvedMARIE GEORGETTE THEANNEdissolvedMYRIAM ESCOBARdissolved[ND]dissolved[ND]activeNOVI TRADINGdissolved

+11 more

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

ALAIN BERNARD (principal) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERNARD (principal) matches PEP Alain Bernard — Q66499732. 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