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Sole trader dossier

BERNARD PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 1970-01-08
KYBE ID: FR-779025089 · 779025089 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD PASQUIER

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Registration779025089

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Statusdissolved

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Incorporated1970-01-08

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Dissolved2009-12-31

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Registered address37 AV JOHN F KENNEDY, 03100 MONTLUCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ALU GOUTTIERE DIFFUSIONdissolved GGA GRAND GARAGE DE L ALLIERdissolved GRAND GARAGE DE L ALLIER JC CAILLERdissolved J A C HEXA CUISINESdissolved JOSIANE MALLAUREdissolved MOBILEAdissolved SOCIETE MALLAUREactive STORE STORYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

BERNARD PASQUIER (principal) matches PEP Bernard Pasquier — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD PASQUIER (principal) matches PEP Bernard Pasquier — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2009-12-31Dissolved / struck off