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Sole trader dossier

GUY BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1965-01-14
KYBE ID: FR-781316294 · 781316294 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY BERNARD

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Registration781316294

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Statusdissolved

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Incorporated1965-01-14

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Dissolved2000-12-30

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Registered address17600 NIEULLE-SUR-SEUDRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN MOUNEYactive ANDRE DELAGEdissolved ANDREE GRELLIERdissolved ARTS POPULAIRESdissolved BRIGITTE BOUHIERactive CERCLE CULTUREL LAIQUE JEUNESactive CHEVALIER J-MICHEL ET J-CLAUDEdissolved CHRISTIAN MARTINactive CLAUDE BOURIAUDdissolved CTRE COM ACTION SOCIALE NIEULLE S-SEUDREdissolved DANIEL HERONNEAUactive ENTENTE SPORTIVE NIEULLAISEactive FERNAND GARCIESdissolved GERARD JARRIAULTdissolved GUSTAVE JARRIAULTdissolved JACKY TEXIERdissolved JACKY YVES MARCEL CESSACdissolved JACQUES LEJOLIVETdissolved KLEBER CHAUVETdissolved MARGUERITE FORMONdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

GUY BERNARD (principal) matches PEP Guy Bernard — Q66501070. 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

2000-12-30Dissolved / struck off