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Sole trader dossier

BERNARD COMBES

FRANCE · SOLE TRADER
KYBE ID: FR-426273801 · 426273801 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD COMBES

fr_inpi

Registration426273801

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Statusdissolved

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Dissolved1984-12-25

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Registered address12330 MOURET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANNE MARIE ISABELLE PASQUIESdissolved BERNARD RAYMOND BONHOUREdissolved CAISSE DES ECOLES DE MOURETdissolved CAPUCINEactive GAEC DE LA GAILLARDIEdissolved GERARD MAURICE LOUIS AUSTRYactive GUILHEM LATIEZEactive HENRI REGIS-CLOTdissolved JEAN MICHEL JOSEPH REGIS-CLOTactive MARTHE ANGELE BRENGOUdissolved M CARLES GABRIEL ET ODILEdissolved M COSTES FERNAND ET PAULETTEdissolved M MARCENAC HENRI ET YVETTEactive STEF BESSIERES RAYMOND ET PAULETTEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNARD COMBES (principal) matches PEP Bernard Combes — Q66501468. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off