DOSSIERS / MAURICE BERNARD
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Sole trader dossier

MAURICE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1964-05-26
KYBE ID: FR-603714387 · 603714387 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE BERNARD
fr_inpi
603714387
fr_inpi
dissolved
fr_inpi
1964-05-26
fr_inpi
1993-05-17
fr_inpi
18300 FEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE BERTHELETdissolvedANDRE ROUGERONdissolvedASS FONCIERE DE REMEMBREMENT DE FEUXdissolvedFRANCIS THIERRY SAUTEREAUdissolvedINDIVISION DROZactiveJEANNE LANDRINdissolvedJEAN PAUL MARTINdissolvedJEAN-PIERRE DANIEL DARONdissolvedJOEL HARDOINactiveLOUIS CORMERYdissolvedLUCIEN BRETONdissolvedMARYLENE MUGUETTE BERNARDdissolvedM PILODEAUdissolvedNICOLE PRIOUXdissolvedPAUL LUCIEN CAMILLE MATHIOUXdissolvedRENE MARIUS PICARDdissolvedSOCIETE DE CHASSE DE FEUXactiveSTE DE PECHE LA TRUITE DE FEUXdissolvedUNION SPORTIVE DE FEUXdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MAURICE BERNARD (principal) matches PEP Maurice Bernard — member of the French National Assembly, 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