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Sole trader dossier

DIDIER BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1997-02-10
KYBE ID: FR-411892821 · 411892821 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER BERNARD

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Registration411892821

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Statusdissolved

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Incorporated1997-02-10

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Dissolved1997-06-30

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Registered address10 RUE CHARLOT, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

9.3/4active ASS AMIS INSTITUT F. MITERRANDactive CHANTAL CROUSEL CONSULTINGdissolved CHANTAL MARYVONNE LE SOLLIECdissolved FIKRET ATAYactive FRANCE FIDUCIAIREdissolved GALERIE CHANTAL CROUSELdissolved MARIE PATRICIA SALENactive MARTINE LEHERPEUR CONSEILdissolved MAXIME MICHEL BOURJACactive MBCVdissolved OMAR HASSAINEdissolved PASTORINAactive PAUL MICKAEL LEVILLYactive PHILIPPE MARC NATALIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DIDIER BERNARD (principal) matches PEP Didier Bernard — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1997-06-30Dissolved / struck off