DOSSIERS / GERARD BERNARD
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Sole trader dossier

GERARD BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-582872032 · 582872032 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
GERARD BERNARD
fr_inpi
582872032
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV GEN GALLIENI, 10300 SAINTE SAVINE
fr_inpi

Companies at this address

41 total
ALAIN DRUONdissolvedALBERT MARCEL GILLOPPEdissolvedBOUCHERIE MOTTON LANORDdissolvedCHATELAIN LAGARENNEdissolvedCHRISTIANE MECREANTdissolvedCLAIRE SEVERINE MARIE PREVOSTactiveDANIEL BERNARDIdissolvedDIDIER CHRISTIAN BRIANDdissolvedFRANCOIS CHARLES FONTAINEdissolvedGEORGETTE CLAUDE ROBINETdissolvedINDIVISION PARISdissolvedJEAN COLOMBIERdissolvedJEAN MARCEL LEMONIERdissolvedJEANNINE CECILE THIRIONNETdissolvedJOELLE EVANOdissolvedLEON VICTOR MICHAUTdissolvedLE PAVILLON SAVINIENdissolvedLOUIS PIERRE GENTYdissolvedMARCEL GERMAIN KUNERTHdissolvedMAURICE RICHARDdissolved

+21 more

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

GERARD BERNARD (principal) matches PEP Bernard Gérard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BERNARD (principal) matches PEP Gérard Bernard — Q66500951. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off