DOSSIERS / LYDIE BERNARD
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Sole trader dossier

LYDIE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-601176712 · 601176712 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LYDIE BERNARD
fr_inpi
601176712
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1900-01-01
fr_inpi
35 QUAI D'ANJOU, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASB ARCHITECTURESactiveASLANOWICZactiveCABINET MARRASTdissolvedDENISE FAUGEREactiveECOCEANEdissolvedGROUPEMENT POUR L'INDUSTRIE DU BATIMENTdissolvedGROUP ENTREPRISE BATIM INDUSTdissolvedIND CHAMBOLLE REP PAR MR MARRAST JACQUESactiveINDIVISION FAUGEREactiveJACQUES MARRASTdissolvedMARCEL PAULETdissolvedMICHEL GIRYdissolvedMME ROTH ANTOINETTE MME BILLARD CHANTALactiveMONICA TREVISANUTactive[ND]active[ND]dissolvedNOUVELLE ENTREPRISE DE CONSTRUCTIONactivePATRICE DUBREUILactiveRAIZINdissolvedSULIAN OLIVOdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

LYDIE BERNARD (principal) matches PEP Lydie Bernard — Regional councillor of Pays de la Loire, 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
Dissolved / struck off