DOSSIERS / DANIEL BERNARD
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Sole trader dossier

DANIEL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-779374347 · 779374347 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL BERNARD
fr_inpi
779374347
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2001-07-31
fr_inpi
01560 SAINT-JULIEN-SUR-REYSSOUZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT PENINactiveALPHONSE SEIGLERdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE SAILLARDdissolvedANNE FRANCAISdissolvedASS DE PARENTS D ELEVESactiveASS FAMILIALE RURALE LES JOYEUX BAMBINSactiveASSOCIATION DECOUVERTE ET TRADITIONSdissolvedAUGUSTE JOUZELdissolvedBAGNON ODILE MARIE BEREZIATactiveBERNARD CHEVAILLERdissolvedCHARLES JACQUES PETREdissolvedCHARLES THEVENARDdissolvedCLAUDE DEBOTdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALEdissolvedDANIELLE CHALONactiveDAVID GIBAUDdissolvedETOILE BOULISTEactiveFERNAND BESSONNARDdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

DANIEL BERNARD (principal) matches PEP Daniel Bernard — Q66499922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL BERNARD (principal) matches PEP Bernard Daniel — Q66501207. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off