DOSSIERS / BERNARD CONSTANT
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Sole trader dossier

BERNARD CONSTANT

FRANCE · SOLE TRADER
KYBE ID: FR-714403508 · 714403508 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD CONSTANT
fr_inpi
714403508
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CRS FAURIEL, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN RICHARD TROBATdissolvedA LING GRAILLEdissolvedANDRE CATHERINE LASHERMESdissolvedANDRE EYRAUDdissolvedANDRE POULARDdissolvedCAROLINE JOLIVETactiveCLEMENCE BAYETdissolvedDANIELE DEVIDALdissolvedDENISE CHRISTIANE GLANDUTdissolvedEMILE ALLEGREdissolvedEUGENE LAFORGEdissolvedGABRIEL FAUREdissolvedGAUTHIER ETIENNE LONJON LONJONactiveGENEVIEVE GRATASdissolvedGEORGES AMINEdissolvedGISELE ROMANdissolvedHELENE GISELLE BOURRATdissolvedJACKY DEVIDALdissolvedJEANINE ARNAUDdissolvedJEAN MICHEL RAMAUGEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

BERNARD CONSTANT (principal) matches PEP Bernard Constant — Q66500350. 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