DOSSIERS / MICHEL BERNARD
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Sole trader dossier

MICHEL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-431241678 · 431241678 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL BERNARD
fr_inpi
431241678
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2005-01-18
fr_inpi
39410 SAINT-AUBIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERT BRETONdissolvedALPHONSE VERNOTTEdissolvedAMICALE SAPEURS POMPIERSactiveANCIENS COMBATTANTS PRISONN DE GUERREactiveASS COOPERATIVE SCOLAIREdissolvedASSOC DES A C DE ST AUBIN-AUMURactiveASSOC EDUCATION POPULAIREactiveASSOCIATION DU PATRIMOINE RURAL JURASSIENactiveASSOCIATION FOYER DES JEUNESactiveASSOCIATION SPORTIVEdissolvedASSOC INTERCOMMUNALE DE CHASSEactiveBARBE JACQUES JOURDANdissolvedCOMMUNAUTE DES RELIGIEUSESactiveCTRE COM ACTION SOCIALE DE SAINT AUBINactiveDOMINIQUE MARIE ROUSSELdissolvedEARL PATRICK MOUGEOTdissolvedEDMOND VADANTdissolvedESOX PLONGEEactiveFRANCOISE HERIOTdissolvedGEORGES BERTHETdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

MICHEL BERNARD (principal) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERNARD (principal) matches PEP Bernard Michel — Q66500016. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off