DOSSIERS / BERNARD CLEMENT
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Sole trader dossier

BERNARD CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-425391281 · 425391281 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD CLEMENT
fr_inpi
425391281
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1999-12-31
fr_inpi
9 BD DES COTES, 73100 AIX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ANDRE DURANDARDdissolvedANTOINE ADRIANdissolvedARMAND CORLAISactiveBRUNO BALLEdissolvedCLAUDE CHARLES LOUIS AUGERdissolvedCLAUDE VRASTORdissolvedDANIEL REICHMUTHdissolvedEDITH THOINdissolvedEDMEE PERRIER-PERRERYdissolvedEDMOND JEANJEANactiveELISE SALMONdissolvedEUGENE JOSEPH GROSdissolvedFRANCETTE PERRINdissolvedFRANCOIS DIDOUactiveGENEVIEVE MARTINETdissolvedGEORGES GROSLAMBERTdissolvedGUY DE WEINDELdissolvedHENRIETTE DUMONTdissolvedISABELLE THERESE DERONZIERactiveJEAN BOUILLONdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Politically exposed person (PEP)

BERNARD CLEMENT (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