DOSSIERS / BERNARD KELLER
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Sole trader dossier

BERNARD KELLER

FRANCE · SOLE TRADER · INCORPORATED 1997-06-06
KYBE ID: FR-431061118 · 431061118 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD KELLER
fr_inpi
431061118
fr_inpi
dissolved
fr_inpi
1997-06-06
fr_inpi
2012-05-29
fr_inpi
96 RUE PASTEUR, RESIDENCE MAGRITTE, 69007 LYON
fr_inpi

Companies at this address

63 total

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

ALBERT MARIE PLOTONdissolvedANDRE ALBERTactiveANDRE DARMANCIERactiveANDRE DIONactiveANDRE GARDONactiveANDRE MARCEL LAYEactiveARMANDE THERESE POMMIERdissolvedBERNARD CARADOTdissolvedBERNARD JUNGdissolvedBRIGITTE BARSKIdissolvedCHRISTIANE RENEE MARTIN-COCHERactiveCHRISTOPHE ANDRE GIURANNAactiveCHRISTOPHE EHRETdissolvedCLAUDE FOUCHEactiveCLAUDE NOBLETactiveCLAUDE REVERCHONactiveDENIS PIERRE MIACHONactiveEDMOND ESSONdissolvedFRANCOIS ROUSSEAUdissolvedGERARD PIERRE MAUDRUXdissolved

+43 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

BERNARD KELLER (principal) matches PEP Bernard Keller — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD KELLER (principal) matches PEP Bernard Keller — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off