DOSSIERS / BERNARD CLEMENT
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Sole trader dossier

BERNARD CLEMENT

FRANCE · SOLE TRADER
KYBE ID: FR-776642316 · 776642316 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD CLEMENT
fr_inpi
776642316
fr_inpi
dissolved
fr_inpi
1999-12-31
fr_inpi
74580 VIRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ALBERT CHAFFARDdissolvedALPHONSE PAGEactiveAMEDEE VINCENTdissolvedANDREA SAUTHIERdissolvedANDRE DEBULLEdissolvedANDRE DONATOdissolvedASS FONCIERE DE REMEMBREMENT DE VIRYdissolvedBEGUELIN FRERES AGRICULTUREdissolvedBERNARD CHAMOTdissolvedBERTHIER BAUDdissolvedBRUNdissolvedBRUN M E LACROIXdissolvedCAMILLE BOVARDETdissolvedCATHERINE JEANNE GAMBAdissolvedCHARLES MERMOUDdissolvedCOOPERATIVE LAITIERE HUMILLY MALAGNYdissolvedELISABETH GINDREdissolvedELISABETH LACROIXdissolvedEMILE BOUCHETdissolvedEMILE DESAUGESdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Politically exposed person (PEP)

BERNARD CLEMENT (principal) matches PEP Bernard Clement — Q66501419. 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