DOSSIERS / BERNARD FISCHER
← SearchExport PDF
Sole trader dossier

BERNARD FISCHER

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-447682501 · 447682501 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD FISCHER
fr_inpi
447682501
fr_inpi
dissolved
fr_inpi
2001-07-01
fr_inpi
2004-03-31
fr_inpi
233 RUE DE LA CONVENTION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BOUCHERIE DONNE SARLdissolvedDENISE FISCHERdissolvedELIZABETH CLAUDE CHRISTIANE MONIQUE HUGUETTE LORMIERactiveERICK CARRIEUdissolvedFRANCOIS CHICOISNEdissolvedJEAN CHRISTOPHE DAVIGNONdissolvedJEAN-PAUL AUGUSTIN OVIDE FETUdissolvedJEAN PERREAUdissolvedLA BAGUE DU 15 EMEdissolvedLEILA LARIdissolvedLUC JEAN PLANSONactiveM J LEVISdissolved[ND]active[ND]active[ND]active[ND]activeOLIVIER PASCAL MICHEL REGNAULTactivePAISLEY SPFPLactiveSPFPL LISNERactiveSYND.COPR. 233 RUE CONVENTION 75015 PAactive

+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)

BERNARD FISCHER (principal) matches PEP Bernard Fischer — Q66500859. 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