DOSSIERS / BERNARD FRANCOIS
← SearchExport PDF
Sole trader dossier

BERNARD FRANCOIS

FRANCE · SOLE TRADER
KYBE ID: FR-781103866 · 781103866 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD FRANCOIS
fr_inpi
781103866
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU CHAMP DES OISEAUX, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JUSTINdissolvedALINE GUERINdissolvedASSOCIATION LE LEOCLUBdissolvedCELINE ANDREE LESIENdissolvedCHARLES HITTEdissolvedDANIEL LEMERdissolvedEVELYNE SYLVIE GUILLAUMEdissolvedGISELE VAUTIERdissolvedJACQUES ROGER BERTINOTdissolvedJANINE PROFESS ETIENNEdissolvedJEAN PIERRE MATEUdissolvedLAURENT CEBAZANdissolvedLAURENT TAMBOSCOdissolvedMARTHE MENDRASdissolvedM DANMANVILLEdissolvedMICHEL ALBERT ROLAND BAILLONdissolved[ND]activeODILE CARRARAdissolvedPIERRE JACQUES ANDRE LECLERCdissolvedVVE BRAINVILLEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

BERNARD FRANCOIS (principal) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD FRANCOIS (principal) matches PEP Bernard Francois — Q66500068. 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