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Sole trader dossier

AUGUSTE BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-786460048 · 786460048 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAUGUSTE BERNARD

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Registration786460048

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBOURG, 85230 SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARMAND BROSSARDdissolved CELINA TRICHEREAUdissolved DENIS EMILE JOSEPH CAILLEAUdissolved EUGENE RIBAULTdissolved HENRI JEAN LOUIS BARAILLEREdissolved HENRI YVAN MARCEL PAGOTdissolved JACQUES BERTRANDdissolved JEAN GRILLARDdissolved JEAN JOSEPH PHILBERT RAIMBAUDdissolved LIONEL GUY CHRISOSTOMEdissolved LOUIS GABORITdissolved LOUIS TOUGERONdissolved MARIE THERESE RIOUdissolved PATRICK RAYMOND DENIS DUPONTdissolved PAUL COURRAUDdissolved RA 33812323500032dissolved RENAUDIN ET GUILBAUDdissolved ROBERT GAUVRITdissolved ROMAIN GUITTONNEAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

AUGUSTE BERNARD (principal) matches PEP Auguste Bernard — senator of the French Third Republic, France. 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

1984-12-25Dissolved / struck off