DOSSIERS / BERNARD PECH
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Sole trader dossier

BERNARD PECH

FRANCE · SOLE TRADER · INCORPORATED 1972-08-01
KYBE ID: FR-775962780 · 775962780 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD PECH
fr_inpi
775962780
fr_inpi
dissolved
fr_inpi
1972-08-01
fr_inpi
1984-12-25
fr_inpi
34210 AZILLANET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN RIDEAUdissolvedALBERT AUGUSTIN GAUdissolvedALBERT MUHLHAUSdissolvedAMEDEE ELIE GRESdissolvedANDRE BORTdissolvedANDRE LUCASdissolvedANDRE MARCOULactiveANDRE VALDESactiveANGEL SENDRASdissolvedANNIE ANDREE SENEGASactiveARLETTE GAUactiveBERNARD ALBERT FRANCOIS PECHdissolvedBRUNO TEISSIERdissolvedCLAUDE LUCIEN JEAN ALRANGdissolvedCTRE COM ACTION SOCIALEdissolvedELISE MARIE THERESE VALDESactiveEMILIE VICTORINE PECHdissolvedEMMANUELLE PEREZdissolvedEUGENE SOULEactiveFABIEN ALAIN VALENTIdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

BERNARD PECH (principal) matches PEP Bernard Pech — Q66499823. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off