DOSSIERS / BERNARD ANTOINE
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Sole trader dossier

BERNARD ANTOINE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-556810596 · 556810596 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ANTOINE
fr_inpi
556810596
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
1999-03-31
fr_inpi
RUE VALETTE, 24100 BERGERAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A DUPONTdissolvedASSOCIATION DES PARENTS D'ELEVES PEEPactiveASSOCIATION SPORTIVE LES MOUETTESactiveCOLETTE JEANNE BERTRANDdissolvedCOPROPR RES GARIBALDIactiveDUBOIS ANTOINETTE CERTIERdissolvedEPIFANIE SIMONE SONDAGdissolvedETIENNE CAILLOUXdissolvedFRANCIS CHOUTEAUdissolvedGEORGES BLANCHARDdissolvedJEAN CLAUDE BOISSELYdissolvedJEANNE LAFONdissolvedJULIETTE BERNARDINIdissolvedL BONNETdissolvedMARIE BESSEdissolvedMICHEL DURAULTdissolvedMICHEL EPIFANIEdissolved[ND]dissolvedS.B.GARIBALDIdissolvedSOCIETE IMMO 2000dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

BERNARD ANTOINE (principal) matches PEP Bernard Antoine — Q66501239. 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