DOSSIERS / BERNARD DESCAMPS
← SearchExport PDF
Sole trader dossier

BERNARD DESCAMPS

FRANCE · SOLE TRADER
KYBE ID: FR-691102750 · 691102750 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD DESCAMPS
fr_inpi
691102750
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
LE HAUT DE GALY, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABILIO LOPESdissolvedAPPLICATIONS DES TECHNIQUES AVANCEESdissolvedASS COMMERCANTS PARINORdissolvedATELIER CONSTRUCTION MECANIQUE GROSLAYdissolvedAULNAY TEXTILESdissolvedBENJAMIN GUEDJdissolvedBERNARD BETRYdissolvedBIMBO DIFFUSIONdissolvedBIMBO DIFFUSIONdissolvedBOULANGER PARISdissolvedBRUF 3 WESTERNdissolvedCHINATEXdissolvedCLUB I M PdissolvedCR CORDONNERIE RETOUCHERIEdissolvedDIFFUSION FIN SERIESdissolvedDIFFUSION VETEMENT CHMIELEWSKIdissolvedDUBOIS EXPANSIONdissolvedEUROLEADERdissolvedEXTRAPOLE PARINORdissolvedGALAXIE 3006dissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

BERNARD DESCAMPS (principal) matches PEP Bernard Descamps — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off