DOSSIERS / MICHEL BERNARD
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Sole trader dossier

MICHEL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-781898804 · 781898804 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL BERNARD
fr_inpi
781898804
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1989-04-25
fr_inpi
33340 GAILLAN-EN-MEDOC
fr_inpi

Companies at this address

37 total
ABEL SAUXdissolvedALBERT CLAUDE ET BOURSEAU MARCdissolvedCHRISTINE PIQUEMALdissolvedDINO GORIEdissolvedETABLISSEMENTS VINICOLES GAILLANAISdissolvedFRANCIS BERNARDdissolvedGERARD SARRAZINdissolvedGPT FONCIER RURAL DOMAINE BOIS DU FIEUXdissolvedINDI GORIEdissolvedJEANNE DUTRAITdissolvedJEAN PICHEVINdissolvedJEAN-PIERRE CRUCHONactiveJEAN PIERRE TERLEactiveJ VILATTEdissolvedLA CHEMINERIE DU MEDOCdissolvedLA MARE AUX GRENOUILLESdissolvedLE GAILLANAIdissolvedMARIE-THERESE IPOUSTEGUYdissolvedMAURICE LOTYdissolvedMEDOC BOIS BRICOLAGEdissolved

+17 more

Risk signals

3 matched
low

Clustered address

Address shared by 37 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