DOSSIERS / HENRI BERNARD
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Sole trader dossier

HENRI BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-460103773 · 460103773 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI BERNARD
fr_inpi
460103773
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1985-07-15
fr_inpi
33980 AUDENGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALFONSO FERNANDO QUIBUS NAVARROdissolvedANDRE HERISSEdissolvedANTONIO CHUECOdissolvedASSOCIATION SYNDICALE AUTORISEE DE DEFENSE DES FORETS CONTRE LES INCENDIES D'AUDENGE LANTON MARCHEPRIMEactiveCAISSE DES ECOLES PUBLIQUESdissolvedC DUCOURSdissolvedCHARLES LARTIGAUactiveE CASABONAdissolvedEGLISEactiveENZO ZAMPETTIdissolvedETS BUCHMANNdissolvedF DUMORAdissolvedFRANCIS DUCESactiveGAUTRONNEAU INDIVISIONactiveGINETTE GRENIERactiveH LAFRAGUETAdissolvedINDIVISION DURINGUESactiveJACQUES CADAUXactiveJACQUES DESBARAXdissolvedJACQUES DUPHILactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

HENRI BERNARD (principal) matches PEP Henri Bernard — Senator of Belgium, Belgium. 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