DOSSIERS / ERIC BERNARD
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Sole trader dossier

ERIC BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1996-10-23
KYBE ID: FR-412940892 · 412940892 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
ERIC BERNARD
fr_inpi
412940892
fr_inpi
dissolved
fr_inpi
1996-10-23
fr_inpi
1996-11-27
fr_inpi
MICHELON, 47200 MARMANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE BOURRIAGUEdissolvedAQUITAINE REALISION HYDRAULIQUE ELECTRIQdissolvedBONA CLAUDINE ET BEATRICEdissolvedCLAUDE SCARABELLOdissolvedDOLORES TRENADOdissolvedDUFAU JEAN PIERRE ET DUFAU JOELdissolvedERIC DAUBAdissolvedEUGENE MACEdissolvedFERRONNERIE BONA DENISdissolvedGESTIMMOdissolvedGUY DURANDdissolvedGUY MARTINETdissolvedHENRI BERTOdissolvedISOTECHNIKdissolvedJEAN FRANCOIS MACEdissolvedJEAN MARIE LABBEdissolvedJEAN PAUL CHADELLEdissolvedJEAN PIERRE DUFAUdissolvedJEAN TASSESdissolvedJOEL DUFAUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ERIC BERNARD (principal) matches PEP Eric Bernard — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC BERNARD (principal) matches PEP Eric Bernard — Q66499486. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off