DOSSIERS / BERNARD DUVERGER
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Sole trader dossier

BERNARD DUVERGER

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-427516240 · 427516240 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD DUVERGER
fr_inpi
427516240
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2003-12-31
fr_inpi
LANGIN, 74500 BERNEX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1981-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

BERNARD DUVERGER (principal) matches PEP Bernard Duverger — Q66500447. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off