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Sole trader dossier

ROLAND BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-768702185 · 768702185 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROLAND BERNARD

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Registration768702185

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Statusdissolved

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Incorporated1968-12-25

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Dissolved1989-03-31

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Registered address10 AV ALBERT 1ER, 54200 TOUL

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Companies at this address

5 total

JEAN PIERRE DAVANTdissolved [ND]active SCI LAVOISIERdissolved SELARL SAINT MANSUYdissolved

Connections

4 links

Shared operator — likely the same administrator

JEAN PIERRE DAVANTShared registered address · 5 share this [ND]Shared registered address · 5 share this SELARL SAINT MANSUYShared registered address · 5 share this SCI LAVOISIERShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

ROLAND BERNARD (principal) matches PEP Roland Bernard — Q66501032. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROLAND BERNARD (principal) matches PEP Roland Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1989-03-31Dissolved / struck off