DOSSIERS / FRANCOIS BERNARD
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Sole trader dossier

FRANCOIS BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-775797202 · 775797202 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS BERNARD
fr_inpi
775797202
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
11220 LAGRASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AIME FRAISSEactiveANDREE GRAVEREactiveANDRE MAUSSACdissolvedANTOINE LAUTIERdissolvedARISTIDE FRAISSEdissolvedASA DE LA REGION DE LAGRASSEdissolvedAZAIS ET GRAVEREdissolvedBRIAN CARTLIDGEdissolvedCLUB DE TENNIS DE LAGRASSEactiveCONSUELA CALVOdissolvedELIANE DOUSSEdissolvedEMILIEN FOURESdissolvedFOUCHER ALAIN ET GERMAINdissolvedG DESARNAUDdissolvedGEORGES MONTECHactiveGEORGETTE AYROLLESdissolvedGUILLAUME MARTINEZdissolvedHELENE DANIELLE ZAWITKOWSKIactiveHENRI ANDRE PERILLOUXdissolvedHENRI CARBONNELactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (principal) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (principal) matches PEP Bernard Francois — Q66500068. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off