DOSSIERS / MICHEL BERNARD
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Sole trader dossier

MICHEL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-783359342 · 783359342 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL BERNARD
fr_inpi
783359342
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2009-03-31
fr_inpi
13 AV JOLAIN, 54210 SAINT-NICOLAS-DE-PORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD HAAGENdissolvedDOROTHEE MICHELLE HISSETTEactiveGERALD MARIE ANDRE THANRYdissolvedJEAN JACQUES BARRIERdissolvedJULES COTTELactiveJULIETTE ANNANEactiveLUCAS DUGRAVOTactiveMARION ROSERactiveMATTHIEU PIERRE ERIC LAURENT PODEVINactiveNATHALIE HILZHEBERdissolved[ND]dissolved[ND]activeSCI JP3GdissolvedSCI PODEVIN ROSERdissolvedSCM DE LA BASILIQUEdissolvedSCM PODEVINdissolvedSCP MATTHIEU PODEVIN MARION ROSER MASSEURS KINESITHERAPEUTES ASSOCIESdissolvedSOCIETE NANCEIENNE D'AMEUBLEMENTdissolvedVIRGINIE JEANactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 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