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Sole trader dossier

PATRICK BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1996-08-01
KYBE ID: FR-408374601 · 408374601 · 3 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 5 Insolvency Sources

Key facts

dissolved

Legal namePATRICK BERNARD

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Registration408374601

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Statusdissolved

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Incorporated1996-08-01

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Dissolved1996-08-01

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Registered address24 RUE PASQUIER, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BLUE BIRDactive CHANTAL SUZANNE MAYERUSdissolved DEBORAH OHANAdissolved GEORGES CATHALAdissolved J BILLANDONdissolved LILIANE LEA BARANESdissolved LIONEL DOMINIQUE BLANCHECOTdissolved [ND]active [ND]dissolved [ND]active PASCAL GUETTEdissolved PHILIPPE PIERRE YVES LANDAdissolved ROYAL PASQUIERdissolved SACHIKO VEDAdissolved SCI DUCAdissolved SOC LE CHELEM CAFEdissolved YANTONG ZHOUactive YO INFOdissolved ZENON CONSULTINGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

5 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PATRICK BERNARD (principal) matches PEP Patrick Bernard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BERNARD (principal) matches PEP Patrick Bernard — Q66500130. Apply enhanced due diligence.

Risk journey — why 49?

5 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score49/100

Insolvency timeline

1 events

1996-08-01Dissolved / struck off