DOSSIERS / HERVE BERNARD
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Sole trader dossier

HERVE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-428750863 · 428750863 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
HERVE BERNARD
fr_inpi
428750863
fr_inpi
active
fr_inpi
1999-10-01
fr_inpi
11 RUE D'ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AMALTHEEdissolvedAnna Dos Santos VianaactiveANNIE BESELGA RAPOSOactiveAntoine Martin Jacques BangouraactiveARNAULT PIERRE OLIVIERactiveBERNARD DJIANactiveCELIA SELLAMactiveCLAIRE FRANCHIdissolvedCOPR 11 BIS RUE D'ORLEANS 92200 NEUILLY SUR SEINEactiveCS CONSEILdissolvedDANAE MARIE MICHELLE PIRONactiveDIDIER FRANCOIS GILLES CUSINdissolvedDISYPactiveEMMASINdissolvedESGactiveHELENE MEUDICdissolvedHELOISE HATUELactiveICY VEINSactiveIMPRESSIONS DE FRANCE SARLactiveJACQUES DE MALLARMEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-03

medium

Politically exposed person (PEP)

HERVE BERNARD (principal) matches PEP Hervé Bernard — Q66500583. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire