DOSSIERS / BERNARD COMBES
← SearchExport PDF
Sole trader dossier

BERNARD COMBES

FRANCE · SOLE TRADER
KYBE ID: FR-780805453 · 780805453 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD COMBES
fr_inpi
780805453
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL JOHN F KENNEDY, 27000 EVREUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALM SECTION BOXE THAIactiveALM SECTION DANSE CLASSIQUEdissolvedAMICALE LAIQUE MADELEINE GYMNAST VOLONTAactiveANNE DARONdissolvedARCHE DE LA MADELEINEactiveASS GESTION ZONE EDUCAT PRIORI MADELEINEactiveASS JEAN ALAIN ET RENOU JOELdissolvedBENEDICTE CELINE CHRISTELLE JEANactiveBRIGITTE SIMONdissolvedCONSEIL CITOYEN D'EVREUXactiveDELPHINE CAROLE ANDREE TRONactiveEVINEXdissolvedMURIEL LECROULANTactiveNOUVELLE GENERATION D EVREUXactivePHARMACIE BACKENGAdissolvedPLEINE LUCARNEactiveSCI KENNEDYdissolvedSCM LHEUREUX RAYNAUDactiveUNION DES PEUPLESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

BERNARD COMBES (principal) matches PEP Bernard Combes — Q66501468. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off