DOSSIERS / BERNARD CORTES
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Sole trader dossier

BERNARD CORTES

FRANCE · SOLE TRADER
KYBE ID: FR-602770398 · 602770398 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD CORTES
fr_inpi
602770398
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
65190 TOURNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABADIEactiveAMIS DE L ABBAYE DE TOURNAYactiveARISTIDE DAUBAdissolvedASSOCIATION LES OURSONSactiveBERNARD LACAU-BORDENAVEdissolvedCECILE BOYdissolvedCOMITE DES FETESactiveCOMITE DE TOURNAY FEDER.NATIO.ANC.COMBATactiveCORINNE MATTERAdissolvedCTRE DE LOISIRS MAINATS DE NOSTEactiveFIRMIN RAYNAUDdissolvedFRANCIS FIGAYROLLESdissolvedFRANZ CARPIdissolvedGARDE A MOZZICONACCIdissolvedGERARD PAMBRUNactiveGILBERT BEJOTTESdissolvedJANINE ROUSSEactiveJEAN BILLETdissolvedJEAN CHIRONdissolvedJEAN FERNAND CASTETSdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

BERNARD CORTES (principal) matches PEP Bernard Cortes — Q66501398. 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