DOSSIERS / BERNARD GERARD
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Sole trader dossier

BERNARD GERARD

FRANCE · SOLE TRADER
KYBE ID: FR-782447478 · 782447478 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD GERARD
fr_inpi
782447478
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CHANTEMERLE, 05330 SAINT-CHAFFREY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MARIE BLANCHE BERTUCATdissolvedAGNES PAULETTE CULOTactiveALAIN MATHERdissolvedALAIN ROLLANDdissolvedALEXANDRA LEPORTIERdissolvedANDRE PEYTHIEUdissolvedASS GARDERIE DES POUSSINSactiveASSOCIATION CHANTENEIGEactiveASSOCIATION TEXTILE EUROPEENNE DE LIAISON, D'INNOVATION, D'ECHANGE ET DE RECHERCHEactiveASSOC SYNDIC AMENAGEM REMEMBREactiveAUBERGE DE LA GUISANEdissolvedBERNADETTE FOURNIERdissolvedBERNARD CHAIXactiveBERNARD MULLERdissolvedBRIGITTE GEORGETTE WOSYLUSdissolvedBRUNO FARINdissolvedBUREUA GUIDES DU SERRE D AIGLEdissolvedCAISSE DES ECOLES DE SAINT CHAFFREYactiveCATHERINE LOISEAUdissolvedCAVES FERRERO FRERESdissolved

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 163 companies

medium

Politically exposed person (PEP)

BERNARD GERARD (principal) matches PEP Bernard Gérard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD GERARD (principal) matches PEP Gérard Bernard — Q66500951. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off