DOSSIERS / BERNARD ANTOINE
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Sole trader dossier

BERNARD ANTOINE

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-778508796 · 778508796 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ANTOINE
fr_inpi
778508796
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1990-06-30
fr_inpi
70220 FOUGEROLLES-SAINT-VALBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN CLAUDE ANTOINE SAGUINactiveALEXANDRE SIMON SOCdissolvedAMICALE DES ANCIENS ELEVESactiveANDRE MARCHALdissolvedANDRE PARISdissolvedANGELIQUE ANNIE RENEE ALEXANDREdissolvedAUBRIET ET BERTRANDdissolvedBERNADETTE MARIE THERESE DIRANDactiveBERNARD LEGAINactiveCAMILLE MAGREYdissolvedCHARLES BRINGOLDdissolvedCLAUDE BRINGOUTdissolvedCLAUDE TISSERANDdissolvedCLUB FOUGEROLLAIS DE GYMNASTIQUE VOLONTAIRE ET ACTIVITES PHYSIQUES POUR ADULTESdissolvedCOMITE DES FETESactiveCOMITE DES FETES ET EDUCATION POPULAIREdissolvedCOMMUNE DE FOUGEROLLESdissolvedCOMMUNE DE SAINT-VALBERTdissolvedDENIS GALLAIREdissolvedDOMINIQUE GUY MARIE FLEUROTdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

BERNARD ANTOINE (principal) matches PEP Bernard Antoine — Q66501239. 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
Dissolved / struck off