DOSSIERS / BERNARD COUSIN
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Sole trader dossier

BERNARD COUSIN

FRANCE · SOLE TRADER · INCORPORATED 1968-10-29
KYBE ID: FR-780371563 · 780371563 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD COUSIN
fr_inpi
780371563
fr_inpi
dissolved
fr_inpi
1968-10-29
fr_inpi
1997-12-31
fr_inpi
51130 VERT-TOULON
fr_inpi

Companies at this address

67 total

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

AIME CELLIERactiveALAIN BONNETdissolvedANDRE MAUREAUdissolvedCHANTAL GENTILactiveCHRISTIANE CHMILARSKIdissolvedCLAUDINE EMILIE CARLIERdissolvedCLUB DE L'ESPERANCEactiveCOMITE DES FETES DE VERT TOULONactiveDANIEL CHARLOTactiveDANY MEULOTdissolvedDENYS MARIE CHARLES MAILLIARDdissolvedDOMINIQUE LOUIS GILB BOUCQUEMONTdissolvedELODIE ANNICK CARLIERdissolvedENGUERRAN CLEMENT DECROUYactiveERIC CARPENTIERactiveFABRICE DESANLISdissolvedFABRICE DESANLISactiveFRANCIS YVONNETactiveFRANCK JEAN BONNETactiveFRANCOIS GASTON POIRETdissolved

+47 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

BERNARD COUSIN (principal) matches PEP Bernard Cousin — Q66500083. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off