DOSSIERS / BERNARD PERNET
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Sole trader dossier

BERNARD PERNET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776597759 · 776597759 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD PERNET
fr_inpi
776597759
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2009-12-01
fr_inpi
LD AVORIAZ, 74110 MORZINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGNES VOGTdissolvedARMELLE NOELLA PERALDIdissolvedAVORIAZ PROMOTIONdissolvedCELINE MOUREYdissolvedCHARLES DOMINIQUE DUMASdissolvedCOLETTE LALLIARDdissolvedCOLETTE PICAUDdissolvedCOPR LE THUYAactiveDOMINIQUE MARIE ROLLANDdissolvedERIC BALLOTdissolvedFARIS KHANdissolvedFRANCIS JABLONSKIdissolvedGUY ROLAND DUPUISdissolvedHERVE PELLOIEdissolvedJEAN MICHEL PAUL BIAUdissolvedJOSIANE BONNETONdissolvedLA MARMITE DU PERIGORDdissolvedL'ANTAKAdissolvedLAURENCE MARIE ANGELdissolvedLE BURGERdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

BERNARD PERNET (principal) matches PEP Bernard Pernet — Q66500731. 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