DOSSIERS / BERNARD BESSON
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Sole trader dossier

BERNARD BESSON

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-427746979 · 427746979 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD BESSON
fr_inpi
427746979
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
2003-12-31
fr_inpi
85460 L'AIGUILLON-LA-PRESQU'ILE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ALAIN FREULONdissolvedALPHONSE CHAUVETactiveALPHONSE MUZARDactiveALPHONSE ROSSIGNOLactiveAMBROISE LAINEactiveAMICALE LAIQUEactiveANDRE HAUGactiveANDRE SOURISSEAUactiveASSOCIATION DES AMIS DE L'ECOLE DE LA FAUTE-SUR-MERactiveBERNARD DURETdissolvedBERNARD VERONNEAUdissolvedCATHERINE AMELINEAUactiveCLAUDE BOUVIERdissolvedCLAUDE VINETactiveDANIEL DELAVAUactiveDANIEL LAFOISdissolvedDANIEL MAUGEINactiveDENISE JEZEQUELdissolvedDESIRE MALETactiveDOMINIQUE COMPRAdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1997-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

BERNARD BESSON (principal) matches PEP Bernard Besson — Q66499755. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off