DOSSIERS / FRANCOISE BERNARD
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Sole trader dossier

FRANCOISE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-407977024 · 407977024 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOISE BERNARD
fr_inpi
407977024
fr_inpi
dissolved
fr_inpi
1982-09-01
fr_inpi
2013-10-01
fr_inpi
12490 SAINT-ROME-DE-TARN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN KATJOUNISdissolvedALBANIE CAPELLEdissolvedANDRE MAURYdissolvedCLAUDE NORMANDdissolvedDANIEL FRANCIS RENE MALBOUYRESdissolvedDENISE CHIRACdissolvedFERNAND MALBOUYRESdissolvedF GAUTHIERdissolvedHENRI CHRISTIAN VEYRACdissolvedHENRIETTE BONAMIdissolvedJOSETTE SOLERdissolvedJULIETTE GROSdissolvedLA SOUPAPE K27dissolvedLUCIENNE LAURASdissolvedMAISON DES JEUNES ET DE LA CULTUREactiveMARIE LOUISE FRAYSSEdissolvedM BOUVIALAdissolvedMIREILLE ALLEdissolvedPAUL VEYRACactivePHARMACIE FOURNELdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

FRANCOISE BERNARD (principal) matches PEP Françoise Bernard — Q66500740. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE BERNARD (principal) matches PEP Françoise Bernard — Q66499477. 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