DOSSIERS / OLIVIER BERNARD
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Sole trader dossier

OLIVIER BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2000-10-09
KYBE ID: FR-433905213 · 433905213 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER BERNARD
fr_inpi
433905213
fr_inpi
dissolved
fr_inpi
2000-10-09
fr_inpi
2003-12-03
fr_inpi
ZI 4, 79300 BRESSUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JACQUES GUY VIDALdissolvedATLANTIQUE FILTRATIONdissolvedC.E. PAUL MICHELactiveCHRISTIAN GOBINactiveDOMINIQUE JOURD'HEUILdissolvedFABRICE MICHEL GUY VIDALdissolvedFRANCE CONSEIL FILTRATIONdissolvedHYDRA CLEARactiveJEAN MICHEL AUBRITdissolvedMENUISIMOdissolvedORLEANAISE DE FILTRATIONdissolvedOSMOFRANCEdissolvedPASCAL BELLIARDdissolvedPERFORMANCE FILTRATIONdissolvedSARL COLOCactiveSARL DELTAFRANCEdissolvedSCI ELDORADOdissolvedSCI LA SAINT LOUISdissolvedSNC AQUATEAMdissolvedSOC VIDAL ALAIN ET FABRICEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

OLIVIER BERNARD (principal) matches PEP Olivier Bernard — Q66500994. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off