DOSSIERS / BERNARD COMBES
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Sole trader dossier

BERNARD COMBES

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-644104853 · 644104853 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD COMBES
fr_inpi
644104853
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1994-12-28
fr_inpi
AV DE MONT-LOUIS, 66210 LES ANGLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGNES SOUBIELLEdissolvedALFRED REICHdissolvedCHRISTIAN BLANCdissolvedCOMTE PASCAL ET FRANCOISEdissolvedERIC VONEVANTdissolvedEURL HELMATdissolvedEVELYNE CORNUELLEactiveGEORGES BIOTEAUdissolvedGUY CAMREDONdissolvedHOTEL ET RESIDENCE OLYMPICdissolvedINDIVISION CIANFARANI VILARESdissolvedINTER-MADRES-PRAT DE LISdissolvedJACQUES LAURENTdissolvedJEAN FRANCOIS POUJOLactiveJEAN JACQUES ANDREdissolvedJEAN LOUIS BERTRAND GRAMOLIdissolvedJULIEN STANISLAS PUCHARSKIactiveLE CHALETdissolvedMADELEINE RETROUVEYdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

BERNARD COMBES (principal) matches PEP Bernard Combes — Q66501468. 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