DOSSIERS / CLEMENT BERNARD
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Sole trader dossier

CLEMENT BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1997-01-27
KYBE ID: FR-411591944 · 411591944 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENT BERNARD
fr_inpi
411591944
fr_inpi
dissolved
fr_inpi
1997-01-27
fr_inpi
1999-12-31
fr_inpi
96 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alexis Marie Christophe de Bouet du PortaldissolvedCARLOS DA SILVAdissolvedCATHERINE SPINDLERactiveCROISSANTERIXdissolvedDRAIN & DRYdissolvedEDIZ OZKOHENdissolvedEMILIE GEFFREactiveESPACE RACINGactiveEVERGREENdissolvedFREDERIC MARANGONEdissolvedINFOPRODdissolvedJAGUANUMdissolvedJET 92activeMARIE-LOUISE MARHADOURdissolvedMELODY CERISE LAFFITAUdissolvedMICKAEL DA SILVAdissolvedMINI WEB MULTILINGUE MAXI APPRENTISSAGEdissolvedMLM CONSULTINGdissolved[ND]active[ND]active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

CLEMENT BERNARD (principal) matches PEP Bernard Clement — Q66501419. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off