DOSSIERS / BERNARD LEBAS
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Sole trader dossier

BERNARD LEBAS

FRANCE · SOLE TRADER
KYBE ID: FR-777705609 · 777705609 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD LEBAS
fr_inpi
777705609
fr_inpi
dissolved
fr_inpi
1995-05-17
fr_inpi
BOURG, 35540 MINIAC-MORVAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A LEHONdissolvedASS DE GYMNASTIQUE DE MINIAC MORVANactiveASS FONCIERE REMEMBREMENT MINIAC MORVANdissolvedASS SYND ASSAINISSEMENT VAL MELEUCdissolvedAU BON ACCUEILdissolvedBERNARD MICHEL GRIGNONdissolvedCHARLES BEZIELdissolvedCLUB DE DANSE MODERNEactiveCOMITE DES FETES DE MINIAC-MORVANactiveEMILE JEAN BLINdissolvedEUGENE GUILLAUMEdissolvedFR NESTORdissolvedHENRI LOCUdissolvedJACQUES LE FLOCHdissolvedJEAN FANTOUdissolvedJOSEPH MORINdissolvedLOUIS RENAULTdissolvedMICHEL THEOPHILE AUBINdissolvedMONIQUE REDOUTEdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

BERNARD LEBAS (principal) matches PEP Bernard Lebas — Member of parliament for the North, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LEBAS (principal) matches PEP Bernard LeBas — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off