KYBE — See who's really behind any company

Sole trader dossier

BERNARD PARMANTIER

FRANCE · SOLE TRADER
KYBE ID: FR-592876924 · 592876924 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD PARMANTIER

fr_inpi

Registration592876924

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address10220 ROUILLY-SACEY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN ANDRE SERISIERdissolved ANDRE ALBERT FERNAND MASSONdissolved ASS FAMILIALE RURALEdissolved CHRISTIAN COUTURIERdissolved DEROZIERE LAURENTdissolved DIDIER GASTON LOUIS PETITdissolved FRANCOIS ETIENNE MAR SERISIERdissolved GAEC L AUROREdissolved GEORGES GUEUXactive GHISLAINE GUBLINdissolved GINETTE CORDIERactive HOTEL MERCURE HOLIGOLFdissolved JACQUES LOIRETdissolved JEAN ALFRED PARJOUETdissolved JEAN CLAUDE SERISIERdissolved JEAN-FRANCOIS MAURIC JACQUARDdissolved JEAN LOUIS LHERMITTEactive MARC BURRdissolved MARCEL LUCIEN MASSONdissolved MARIE FERNANDE ROLOTactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

BERNARD PARMANTIER (principal) matches PEP Bernard Parmantier — Senator of the French Fifth Republic, France. 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

1984-12-25Dissolved / struck off