DOSSIERS / LAURENT BERNARD
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Sole trader dossier

LAurent BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-421624073 · 421624073 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LAurent BERNARD
fr_inpi
421624073
fr_inpi
dissolved
fr_inpi
1998-10-01
fr_inpi
2024-01-30
fr_inpi
58 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Arielle KoffleractiveAW CONSULTINGdissolvedBENOIT REVERDYactiveBRAGELONNE CONSEILactiveBRICE FIRMIN GRATIEN ROUQUIEactiveCEDRIC NICOLAS WATRINactiveCHARLES CNIAMISdissolvedC&J STRATEGIESactiveCO DEVELOPPEMENT AU FEMININdissolvedCS CONSEILdissolvedEDHA INVESTactiveFINAXENSdissolvedGROUPE VICTOR HUGOdissolvedIN BONIS FINANCEdissolvedJaozara jaozara TehindrazanarivelodissolvedJEAN ANDRE RORETdissolvedJEAN-CLAUDE PAUL LOUIS DE SCHIETEREdissolvedJUDITH CHOUCHANAactiveJW FISHdissolvedKLAYANTdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

LAurent BERNARD (principal) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAurent BERNARD (principal) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off