DOSSIERS / BERNARD MEYER
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Sole trader dossier

BERNARD MEYER

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-418940706 · 418940706 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MEYER
fr_inpi
418940706
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
2017-03-09
fr_inpi
4 SQ LEON BLUM, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

25 OCTOBREactiveABDERRAZAK AKHROUFdissolvedADN RENOVactiveADONIS NOGUEIRAdissolvedAIR PARIS ACADEMYdissolvedAK PLUSdissolvedALAAdissolvedALEXANDRE BRETactiveALEXANDRE JOSEPHdissolvedALLOPARKdissolvedANIS GHAMGUIdissolvedANTONIO BOVINOdissolvedANTONIO CAPOLUONGOactiveARD SERVICESdissolvedATERA SARLdissolvedAVENIR BUREAUTIC ASSOCIEdissolvedB 13 CHATEAUREUDONdissolvedB 13 LA CROIXdissolvedBAGAGE BAGAGE BY FRANCK PARIENTIdissolvedBASSEM GHAMGUIactive

+128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Politically exposed person (PEP)

BERNARD MEYER (principal) matches PEP Bernard Meyer — Q66499933. 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