DOSSIERS / BERNARD CLEMENT
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Sole trader dossier

BERNARD CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-778817346 · 778817346 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD CLEMENT
fr_inpi
778817346
fr_inpi
dissolved
fr_inpi
1984-09-01
fr_inpi
1999-03-31
fr_inpi
9 RUE LOUIS PASTEUR, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDREW JOHN TYMNdissolvedAVEDECdissolvedBERNARD LECLERCQdissolvedCABINET DENTAIRE DOCTEUR QUINTAdissolvedCHEN ET LIactiveCLAUDE NOURYdissolvedHAMID AARBAOUIactiveLE YIdissolvedMAENAMdissolvedMEHDI ADELENE ADAM TOUTAOUdissolvedMICHELLE MAILLARDdissolvedNICHOLAS JOHN KREIENBRINGdissolvedNICOLE JEANNETTE GROCHOWSKIdissolvedPHILIP RICHARD FORSSdissolvedPUM GOOD HDdissolvedSCI ALSASCHATZdissolvedSCI B & BdissolvedSCI LES LENTILLESdissolvedSCI MAJACdissolvedSCI PYCADAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

BERNARD CLEMENT (principal) matches PEP Bernard Clement — Q66501419. 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