DOSSIERS / MICHEL BERNARD
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Sole trader dossier

MICHEL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1971-01-26
KYBE ID: FR-780396339 · 780396339 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL BERNARD
fr_inpi
780396339
fr_inpi
dissolved
fr_inpi
1971-01-26
fr_inpi
1997-06-30
fr_inpi
51240 MARSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN MICHELdissolvedASSOCIATION SPORTIVE DU MONT DE NOIXactiveBRUNO MEILGENdissolvedCAISSE DES ECOLES DE MARSONdissolvedCHAMPAGNE EUROPEdissolvedCHRISTOPHE GRASSETdissolvedCLAUDE PIERRE PANNETdissolvedDIDIER SALVATORIdissolvedDOMINIQUE PRINETdissolvedGEORGELET AMEDEE ET JEANdissolvedGEORGES MASSONactiveGERARD HERMANTactiveGERARD LE LUELdissolvedGILLES MICHELdissolvedGUSTAVE MICHELactiveHUBERT PANNETdissolvedJEAN CLAUDE RISSELINdissolvedJEAN JACQUES LELUELdissolvedJEAN REGIS GILBERT PARJOIEdissolvedJOCELYNE HERMANTactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MICHEL BERNARD (principal) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERNARD (principal) matches PEP Bernard Michel — Q66500782. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off