DOSSIERS / ALAIN BERNARD
← SearchExport PDF
Sole trader dossier

ALAIN BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-778535997 · 778535997 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN BERNARD
fr_inpi
778535997
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1998-12-31
fr_inpi
70270 TERNUAY-MELAY-ET-SAINT-HILAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN MICHEL PAUL GROSJEANdissolvedANDRE GERMAIN HENRYactiveBERNADETTE MARIE MAD GRANDMOUGINactiveBRUNO COUTHERUTdissolvedETOILE SPORTIVEactiveFERJEUX ANTOINEdissolvedFERNAND BURTEYdissolvedF GRANDMOUGINdissolvedFOYER RURAL DE TERNUAYactiveFRANCIS MARCEL HENRI ANTOINEdissolvedGERMAINE REMERYdissolvedJACKY CHEVALIERdissolvedJACQUES CARITEYdissolvedJACQUES JEAN ABEL HENRIdissolvedJEAN ANTOINEdissolvedJEAN CLAUDE HENRI JEAN-CLAUDE FE CREVOISIERdissolvedJOSIE PETITdissolvedLES AMIS DE FOLLETERREactiveLOUISE MARCELLE JEANNE FRANCOISE REMYactiveMARCEL LALLOZdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ALAIN BERNARD (principal) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERNARD (principal) matches PEP Alain Bernard — Q66501284. 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