DOSSIERS / BERNARD VEYRET
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Sole trader dossier

BERNARD VEYRET

FRANCE · SOLE TRADER
KYBE ID: FR-776589806 · 776589806 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD VEYRET
fr_inpi
776589806
fr_inpi
dissolved
fr_inpi
1994-01-31
fr_inpi
RUE CHARLES FEIGE, 74120 MEGEVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AIME GILBERT DURANTONdissolvedAU COEUR DE MEGEVEdissolvedAU COEUR DE MEGEVE SAdissolvedBENJAMIN CAUdissolvedDANIELLE EVELYNE EVRARDdissolvedELISE CRETEGNYactiveGENEVIEVE STOPINdissolvedGENTYdissolvedGILBERT JEAN LUC SANCHISdissolvedGILBERT SANCHISdissolvedGINETTE VIRATactiveHENRI POURREdissolvedHONORE BRANGIdissolvedINDIVISION TOURET VERONIQUE ET SOPHIEdissolvedJEAN FELIX FORESTIERdissolvedJEAN JACQUES JEAN-JACQUES LAVALdissolvedJEANNINE DOLQUESdissolvedLA JOLIE ROCHELLE SARLdissolvedLA PIZZdissolvedLES TILLEULSdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

BERNARD VEYRET (principal) matches PEP Bernard Veyret — Q66499791. 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