DOSSIERS / HENRI BERNARD
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Sole trader dossier

HENRI BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-784303083 · 784303083 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI BERNARD
fr_inpi
784303083
fr_inpi
dissolved
fr_inpi
1995-03-30
fr_inpi
26 BD RASPAIL, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AARON SOFERdissolvedALEXANDRE BENOIT SULTANactiveBAS VAN DER PASCHdissolvedCAB DU DOCTEUR BABAK MASHHOURdissolvedCHARLES JOLIBOISdissolvedCyprien Enzo MasalaactiveDELYA 3dissolvedDOCTEUR MASHHOUR BABAK CAPITAL SPFPLdissolvedENACdissolvedFABIZactiveFERNAND DE LODDEREdissolvedF.J.C.C. FONCIERE JEAN-CHRISTOPHE CHAPUTdissolvedFRANCOIS REMYdissolvedGAIA SUITEdissolvedGOMEZ RASPAILdissolvedHAFSSA ABIDAdissolvedHENRI ADERdissolvedISABELLE GRIMAUXactiveISABELLE LESCUREactiveJAN THOR KROYERactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

HENRI BERNARD (principal) matches PEP Henri Bernard — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off