DOSSIERS / HENRI BERNARD
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Sole trader dossier

HENRI BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1967-06-23
KYBE ID: FR-775038086 · 775038086 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI BERNARD
fr_inpi
775038086
fr_inpi
dissolved
fr_inpi
1967-06-23
fr_inpi
1990-06-30
fr_inpi
18140 HERRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE MECHINdissolvedANTONIA MARIE CELESTINE BAILLYdissolvedBERNARD LOUIS GITTONdissolvedCOMITE DES ASSOCIATIONS ET BENEVOLES D'HERRYactiveC UYTTERSCHAUTdissolvedEMILE CLAVIERdissolvedFRANCOIS CHERONdissolvedGEORGETTE BRIANDdissolvedGROUP INTERET ECONOMIQ CASSIERdissolvedH VERDYdissolvedJOSEPH BAUBIONdissolvedLOUIS RAPINdissolvedMARCEL AUMARDdissolvedMARCEL GAUDRYdissolvedMARCEL NOELdissolvedMARIE CECILE CREUSILLETactiveP CALLIERdissolvedR BRETONdissolvedROGER BERNARD ET MICHELdissolvedROLAND BLINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

HENRI BERNARD (principal) matches PEP Henri Bernard — Senator of Belgium, Belgium. 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