DOSSIERS / BERNARD DUCROCQ
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Sole trader dossier

BERNARD DUCROCQ

FRANCE · SOLE TRADER
KYBE ID: FR-783704372 · 783704372 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD DUCROCQ
fr_inpi
783704372
fr_inpi
dissolved
fr_inpi
1992-04-30
fr_inpi
64 BD DE LA LIBERTE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

BERNARD DUCROCQ (principal) matches PEP Bernard Ducrocq — Q66499575. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off