DOSSIERS / BERNARD REYMOND
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Sole trader dossier

BERNARD REYMOND

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-656341013 · 656341013 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD REYMOND
fr_inpi
656341013
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1988-03-07
fr_inpi
71480 CUISEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBERT MENTEURdissolvedASS. HARMONIE ENVIRONNNEMENT PROGRESactiveASS.JEUNES SAPEURS POMPIERS BRESSE REVERactiveCHATELET FILS SOCdissolvedCOMITE DE LA FOIRE DE LA SAINT SIMONactiveCOMITE DE PILOTAGE DE LA FETE DE CUISEAUXactiveCOOPERATIVE FROMAGEREdissolvedDENIS MICHEL CHAUDIERdissolvedEVELYNE MICHAUDdissolvedFEDERATION NATIONALE DES ANCIENS COMBATTANTS D'AFRIQUE DU NORD ALGERIE MAROC TUNISIE (FNACA) - COMITE DE CUISEAUXactiveFOYER SOCIO EDUCATIF DU COLLEGEactiveGEORGES VENETdissolvedGHISLAINE PUVIS DE CHAVANNESdissolvedJACQUES GREVOTdissolvedJACQUES LAPILLONNEdissolvedJOSEPH LEON CHATELETdissolvedLA PELLE BRESSANEactiveLA SAUMONEE - ASSOCIATION DE PECHEURS DE CUISEAUX ET CHAMPAGNATdissolvedLES AMIS DE CUISELactiveMARIE LAINEZdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

BERNARD REYMOND (principal) matches PEP Bernard Reymond — Q66501139. 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