DOSSIERS / RENE BERNARD
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Sole trader dossier

RENE BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-551027170 · 551027170 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE BERNARD
fr_inpi
551027170
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD DE STALINGRAD, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN PAUL CLAUDE GUERRINdissolvedANNON FERNANDE LE BRISdissolvedAWINGNANDJI JEAN JACQUES OLUTOWIN SOVOESSIdissolvedBERNARD PIARTdissolvedFRANCIS LUCIEN PIERREdissolvedITALO MARIO ROCCAdissolvedJACQUELINE JOSETTE TREILLEdissolvedJACQUES KALIdissolvedJEAN MARC FRANCOdissolvedJEAN RENE MOULINdissolvedLAKHDAR MELEDJEMdissolvedLECHELLE C LHOMMEdissolvedLEON JUDAS COHENdissolvedLUCIEN DREUXdissolved[ND]dissolvedP PAQUETdissolvedROGER ANDRE PANSARDdissolvedYVES THIEBAUDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

RENE BERNARD (principal) matches PEP René Bernard — Q66501452. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE BERNARD (principal) matches PEP René Bernard — Q66501052. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off