DOSSIERS / LOUIS BERNARD
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Sole trader dossier

LOUIS BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-788015378 · 788015378 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS BERNARD
fr_inpi
788015378
fr_inpi
dissolved
fr_inpi
1992-05-01
fr_inpi
2 AV LEON BLUM, 69150 DECINES-CHARPIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERNARD TETEdissolvedBIGEARD SAUTOTdissolvedB M BdissolvedCENTRE RADIOLOGIE GRAND LARGE SELARLdissolvedCLAUDE JACQUEMARDdissolvedFRANCOIS XAVIER MARIE BERNARD VINCENEUXactiveG COLOMBANIdissolvedGERARD CORNILLONdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activeNEW DAYdissolvedPHILIPPE BOISTEdissolvedPRATICIEN CLINIQUE GRAND LARGEdissolvedRENE BERTOCCHIdissolvedROBERT ALARYdissolvedROGER JOSEPH EMMANUEL LAURENTdissolvedSCDF BERTOCCHI RENE ET VINCENT PATRICKdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

LOUIS BERNARD (principal) matches PEP Bernard Louis — Q66501478. 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