DOSSIERS / BERNARD HERMAN
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Sole trader dossier

BERNARD HERMAN

FRANCE · SOLE TRADER
KYBE ID: FR-777505223 · 777505223 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD HERMAN
fr_inpi
777505223
fr_inpi
dissolved
fr_inpi
1996-12-31
fr_inpi
17 RUE AUGUSTE KERVERN, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Béatrice Isabelle Jeannine LE MASSONactiveCHEVANCE NICAISE INDIVISIONdissolvedCHRISTOPHE ROLLAND FRANCOIS LE HARDYactiveCLAUDE CHARLES JOSEPH MARIE GUELLECactiveDAMIEN MICHEL JEAN-PIERRE GENAISactiveELIES PHILIPPE ET LE PAGE BEATRICEactiveFINANCIERE DUEYMES-MAHE FIDUMAactiveINDIVISION DRIANO / BIENAIMEactiveJEAN LUC VOITURON ET FRANCOISE VOITURON NEE DOUCYactiveJOELLE GUILLOUactiveJOUY INDIVISIONactiveLAETITIA TREGUERdissolvedMARC JEAN-FRANCOIS ELEOUETdissolvedMARIE PAULE HAMELETdissolvedM. FREDERIC LE GALL ET MME VERONIQUE POIZIVARAactiveMIKAEL LE MOALactiveM. JEAN-PHILIPPE PEPINO ET MME KRISTELL PETONactiveM. LAURENT BECUWE ET MME AUDREY SANTERactiveMME CATHERINE RENAULT ET M. BERNARD RENAULTactiveMME LEA ROSSIGNOL ET M. ANTHONY PAQUOTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

BERNARD HERMAN (principal) matches PEP Bernard Herman — Q66501108. 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