DOSSIERS / ALAIN BERNARD
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Sole trader dossier

ALAIN BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2003-09-22
KYBE ID: FR-450569553 · 450569553 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN BERNARD
fr_inpi
450569553
fr_inpi
dissolved
fr_inpi
2003-09-22
fr_inpi
2003-09-22
fr_inpi
26 AV CHARLES DE GAULLE, 25460 ETUPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off