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Sole trader dossier

LOUIS BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-778430686 · 778430686 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS BERNARD

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Registration778430686

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Statusdissolved

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Dissolved1984-12-25

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Registered address39380 VAUDREY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AU FILET MIGNONdissolved COMITE FNACA DE MONTBARREYactive COOPERATIVE FROMAGEREdissolved CTRE COM ACTION SOCIALE DE VAUDREYdissolved EDOUARD MONNIERdissolved ERNEST MONNIERdissolved EST ACIERdissolved GAEC DU CHATEAU D'EAUdissolved GAEC L OEILLETdissolved GENEVIEVE APPOINTAIREactive GERARD JEAN MARIE MOUQUODdissolved GFA PETITGUYOTdissolved GROUPE AGRICOLE LES HAIESdissolved HENRI MONNIERdissolved INDIVISION JOUSSOTdissolved JOSEPH MAGDELAINEdissolved MADELEINE DUCHENEdissolved MARC COLLETTEactive MARCEL MONNIERdissolved MARIE*JEAN FRANCOIS MASSONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

LOUIS BERNARD (principal) matches PEP Bernard Louis — Q66501478. 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

1984-12-25Dissolved / struck off