KYBE — See who's really behind any company

Sole trader dossier

BERNARD PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-427849674 · 427849674 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD PHILIPPE

fr_inpi

Registration427849674

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-01-01

fr_inpi

Dissolved2005-09-29

fr_inpi

Registered address50620 LE DEZERT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ASS DE PARENTS D'ELEVES CANTINE SCOLAIREdissolved AUGUSTE PIERRE LEFEVREdissolved CLUB DE L'AMITIEactive DESIRE LETRESORdissolved EMILE FEREYdissolved G BOTTELAGE VOYDIEdissolved LES COMIQUES ANONYMESactive LOUIS MOITIERdissolved MADELEINE YON MARIEdissolved MANCEL JEHANNEactive MARCEL DESIRE ALAIN LEVEZIELdissolved PIERRE MAZIERdissolved RAYMOND BOUILLONdissolved ROSE MARIE BOUILLONdissolved SCI LE JARDIN DU BOURGdissolved THERESE GRANDEMANGEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

BERNARD PHILIPPE (principal) matches PEP Philip Bernard — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD PHILIPPE (principal) matches PEP Philip Bernard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2005-09-29Dissolved / struck off