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Sole trader dossier

BERNARD LOISEAU

FRANCE · SOLE TRADER
KYBE ID: FR-781981279 · 781981279 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD LOISEAU

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Registration781981279

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Statusdissolved

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Dissolved1900-01-01

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Registered address33820 VAL-DE-LIVENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

COMITE DES FETESactive ECOLE DE MUSIQUE DE MARCILLACdissolved EDMOND BERNARDdissolved G BERNARDdissolved GILLES POIRIERdissolved G MORANDIEREdissolved GUY PIERRE BELLYactive JEAN DA DALTOdissolved JEAN-PATRICE BROCHONactive LOISEAU C BORDELAISdissolved PAUL PIERRE EN FAMILLE GLEMETdissolved PHILIPPE NAZELLIdissolved PHILIPPE PLISSONdissolved P NASSIETdissolved SCI BOISVERTactive WILLIAM FEUGIERdissolved XAVIER DUPUYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNARD LOISEAU (principal) matches PEP Bernard Loiseau — Q66501318. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off