DOSSIERS / DOMINIQUE BERNARD
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Sole trader dossier

DOMINIQUE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2011-07-23
KYBE ID: FR-533183273 · 533183273 · 3 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 5InsolvencySources

Key facts

dissolved
DOMINIQUE BERNARD
fr_inpi
533183273
fr_inpi
dissolved
fr_inpi
2011-07-23
fr_inpi
2011-10-31
fr_inpi
20 CRS DU CHAPEAU ROUGE, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CABINET BURDIPATdissolvedCARRE ET REVET PLAST AQUI CRPAdissolvedCHRISTIANE LEFEBVREdissolvedCLAUDE HENRY ANDRE DAGOREAUdissolvedCOMPTOIR AQUITAIN DE DISTRIBUTIONdissolvedDE SIGOYER YVES DE BERNARDYdissolvedENTREPRISE GENERALE DE CONSTRUCTIONdissolvedEUROPE NET SERVICEdissolvedFRANCE AERO PUBLICITEdissolvedIMMO ACTUELdissolvedJCG PUBLI PROMdissolvedMarc LUCASactive[ND]dissolvedSCI DANIEL PIERREdissolvedSCI NEGEdissolvedSERVICES ET GESTION D'ENTREPRISEdissolvedSMEM SOC MONTOISE EQUIP MAISONdissolvedSOCIETE GRAPHISdissolvedVALERIE JUBINdissolvedVOTRE SPECTACLE CLES EN MAINSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-20

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (principal) matches PEP Dominique Bernard — Q66500800. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (principal) matches PEP Dominique Bernard — Q66499849. Apply enhanced due diligence.

Risk journey — why 26?

5 signals
+12
Court-ordered liquidation
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score26/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances