DOSSIERS / RENE BERNARD
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Sole trader dossier

RENE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-398584045 · 398584045 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RENE BERNARD
fr_inpi
398584045
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2008-12-31
fr_inpi
39110 IVORY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE DUMONTdissolvedASSOCIATION FONCIERE D'IVORYactiveCTRE COM ACTION SOCIALE DE IVORYdissolvedDENIS JACQUINactiveEDMEE ANNA MARIE JEA RICHARDETactiveETIENNE BAVOUXactiveGAEC DU MONTdissolvedGILBERT DUMONTactiveGILBERT GIRODactiveGRPT EMPL FRUITIERES MONTS DE SALINSactiveJEAN LUC MARIE BOUILLETdissolvedJOEL GUY JULES TONNAIREdissolvedLIONEL LYONEL ANDRE RENE JACQUESdissolvedLOUIS JACQUINdissolvedLOUIS TONNAIREdissolvedMARIE A BOUILLETdissolvedMICHEL DUBOZdissolvedPATRICK ANDRE JEAN VIEILLEdissolvedRENE MAIREdissolvedSTE DE FAIT RICHARDET R & JACQUES LIONELactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

RENE BERNARD (principal) matches PEP René Bernard — Q66501452. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE BERNARD (principal) matches PEP René Bernard — Q66501052. 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