DOSSIERS / ALAIN BERNARD
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Sole trader dossier

ALAIN BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2001-08-22
KYBE ID: FR-438609299 · 438609299 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
ALAIN BERNARD
fr_inpi
438609299
fr_inpi
dissolved
fr_inpi
2001-08-22
fr_inpi
173 RUE DU FAUBOURG DES POSTES, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABLY TRANSPORT SARLdissolvedAFBdissolvedALEXIA KATHY STEPHANIE MARIE-CLAUDE JOCELYNE DUMOULINactiveASSOCIATION SPORTIVE GARDER LA FORMEactiveCHARLES JANSSENSdissolvedCLAUDE DEREPPEdissolvedCOUP DE POUCEactiveDOMEX SARLdissolvedDOMINIQUE PETITdissolvedERIC PARENTdissolvedEXPEDIS FRANCEdissolvedJALPdissolvedJEAN JACQUES HENRI JEAN-JACQUES LORETTEdissolvedJEAN-PATRICK BAHIdissolvedJGARTdissolvedKENDYANdissolvedKHORO LABactiveKOSSEDIdissolvedM E A (MAINTENANCE ELECTRONIQUE AVANCEE)dissolvedMEL'SERVICESactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

ALAIN BERNARD (principal) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERNARD (principal) matches PEP Alain Bernard — Q66501284. 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