DOSSIERS / FRANCOIS BERNARD
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Sole trader dossier

FRANCOIS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-775863285 · 775863285 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS BERNARD
fr_inpi
775863285
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
2001-12-31
fr_inpi
30700 BLAUZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIME ADOLPHE MOURARETdissolvedAIME REBUFFATdissolvedALAIN VALSESIOactiveANDRE DIZIERdissolvedANDRE RENE FERRANDactiveBERNARD JAILLETdissolvedBOULETIN RENE ET ANDREactiveDENIS MARIE JULIEN BOUADdissolvedECOLE DE MUSIQUEactiveFLORENT PASQUIERactiveGERARD PASQUIERactiveGERMAIN COURTIEUdissolvedGILLES BOUQUEAUdissolvedINDIVISION BOULLETINdissolvedINDIVISION BOULLETINactiveJACQUELINE DOLORES GARCIAactiveJACQUES GODONdissolvedJEAN CLAUDE MAURICE SEMBLATdissolvedJEAN LOUIS BAILBEdissolvedJEANNETTE CORNUTdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 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