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Sole trader dossier

A BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-779745397 · 779745397 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameA BERNARD

fr_inpi

Registration779745397

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV DE LA REPUBLIQUE, 69160 TASSIN-LA-DEMI-LUNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALPHONSE BECAMdissolved ANDRE LIONNETdissolved ANDRE SEITLERdissolved ANNETTE THOREUXactive ANNIE MARIE JEANNE PEYLABOUDactive AUBERGE DE TASSIN SARLdissolved BELKACEM AZOUAOUdissolved C CHARPENTIERdissolved CENTRAL BUREAU HALL PUBLICITEdissolved CHRISTIAN MARCEL JOSE CERNIAUDactive CHRISTOPHER JEROME TRUFFERTactive CLAUDE MALDENTdissolved DALILA NICOLE MIMISdissolved FRANCOIS GILLES CLERCactive GAY ROBERTdissolved GERARD PATURELactive HENRI LEROUDIERdissolved JACQUES HENRY YVES ROUMIEUdissolved JEAN ANTOINE CHAUSSADEactive JEAN-FRANCOIS FERRERactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 49 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off