DOSSIERS / FRANCOIS BERNARD
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Sole trader dossier

FRANCOIS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1993-06-07
KYBE ID: FR-394236558 · 394236558 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS BERNARD
fr_inpi
394236558
fr_inpi
dissolved
fr_inpi
1993-06-07
fr_inpi
2001-10-10
fr_inpi
30140 MASSILLARGUES-ATTUECH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANDRE BENOIdissolvedANNY EDMEE GREVOULactiveBOZENA LANGEdissolvedCHABROL N RICHARDactiveCHRISTIAN ROBERT DEPARISdissolvedCHRISTIAN ROBERT VIGNEdissolvedCLAUDE MIRAdissolvedEDITTA CASELLIdissolvedFRANCOISE MADELEINE LOUBIERESactiveGERARD CADELdissolvedGINETTE FERMAUDdissolvedHUBERT POMPAIRACdissolvedINES FERMAUDdissolvedJACKY BADANZAdissolvedJACQUES PIERRE WEISSdissolvedJEAN PIERRE MERLEdissolvedLA BULLE DE SAVONdissolvedLA TOUR DE BARRE SARLdissolvedLOUIS BERNAdissolvedLOUIS MOULINdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (principal) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (principal) matches PEP Bernard Francois — Q66500068. 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