DOSSIERS / FRANCOIS BERNARD
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Sole trader dossier

FRANCOIS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1971-01-15
KYBE ID: FR-402381172 · 402381172 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS BERNARD
fr_inpi
402381172
fr_inpi
dissolved
fr_inpi
1971-01-15
fr_inpi
2004-03-31
fr_inpi
14 AV CHARLES DE GAULLE, 21200 BEAUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE CHARLES VINCENT BATTactiveA.P. SERRURERIEdissolvedAUDREY JULIE CROUactiveBERNARD MARLYdissolvedCABINET MEDICAL SAINT-JACQUESdissolvedCAROLE ANDREE FLORIETactiveCELINE MARION DEBACQactiveCLAUDE ANDRE POMMERETactiveDANIEL ASCENSIONdissolvedDOMINIQUE PINGATdissolvedFRANCINE CAMPANATOactiveGENEVIEVE MARTINdissolvedGERARD ETCHEVERSdissolvedHELENE DELPASactiveHugo GrandayactiveISABELLE LAVAUdissolvedISABELLE NICOLETactiveMAELLE DEHAYactiveMICHEL VAUTHIERdissolvedMORGAN RENAUDINdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 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