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Sole trader dossier

MICHAEL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2000-10-31
KYBE ID: FR-433306479 · 433306479 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHAEL BERNARD

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Registration433306479

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Statusdissolved

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Incorporated2000-10-31

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Dissolved2008-08-18

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Registered address6 PL LOUIS PASTEUR, 42500 LE CHAMBON-FEUGEROLLES

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Companies at this address

5 total

LE PARADIE DE PAINdissolved [ND]dissolved [ND]active SARL ASSENdissolved

Connections

4 links

Shared operator — likely the same administrator

SARL ASSENShared registered address · 5 share this LE PARADIE DE PAINShared registered address · 5 share this [ND]Shared registered address · 5 share this [ND]Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHAEL BERNARD (principal) matches PEP Michael Bernard — member of the Austrian federal council, Austria. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2008-08-18Dissolved / struck off