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Sole trader dossier

GUY BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1966-01-12
KYBE ID: FR-777127432 · 777127432 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY BERNARD

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Registration777127432

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Statusdissolved

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Incorporated1966-01-12

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Dissolved1987-02-06

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Registered address65140 LESCURRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN LUCIEN MARCEL DUBLANCactive ASA DE LESCURRYactive CHANTAL GENEVIEVE DIDIERLAURENTdissolved CHRISTOPHE ALEXANDRE EMILIEN DUBLANCdissolved DENIS BONNECARREREdissolved EMILE LOUIS LAZARYdissolved EUPHRASIN BONNECARREactive HENRI PRATdissolved ISMAEL ARTERO-ACINdissolved JEAN-MARC CHRISTIAN SENTUBERYdissolved JEANNE CASANdissolved MARIE-FRANCOISE DABEZIESactive MICHEL LAZARYactive NICOLE JEANNE GRUPELIdissolved PATRICK VIDALIESdissolved PAULETTE DABEZIESdissolved PIERRE SENTUBERYactive RAYMOND FRANCOdissolved ROLAND GABRIEL JUAN CAZENTREdissolved SYLVIANE FERNANDE CASANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GUY BERNARD (principal) matches PEP Guy Bernard — Q66501070. 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

1987-02-06Dissolved / struck off