DOSSIERS / BERNARD LEBAS
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Sole trader dossier

BERNARD LEBAS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-783704075 · 783704075 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD LEBAS
fr_inpi
783704075
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2006-06-30
fr_inpi
99 RUE NATIONALE, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN RENE DEMARCQdissolvedANDRE BLINdissolvedARNAUD LEROYactiveARNAUD VERMUNTactiveAUDIO INTERNATIONAL DISTRIBUTdissolvedCHRISTINE PERRINdissolvedCLAIRE LECATdissolvedCORNEILLE JEAN ADRIEN VERMUNTdissolvedDAVID OLIVIER BENVENISTEactiveDELPHINE JOSEE POLYdissolvedESPACE 99dissolvedESPACE JURIDIQUE NOTAIRESdissolvedGEIE EJAdissolvedGILLES ANDRE GRARDELactiveISABELLE MARIE LAMIRANDactiveJEAN LUC YVES BADUFLEdissolvedJULIETTE PASCALE CHRISTINE HAIREactiveKERAS AVOCATSactiveLAGARDEdissolvedLAURENT GABRIEL GERARD HEYTEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

BERNARD LEBAS (principal) matches PEP Bernard Lebas — Member of parliament for the North, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LEBAS (principal) matches PEP Bernard LeBas — member of the Louisiana House of Representatives, United States. 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