DOSSIERS / GERARD BERNARD
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Sole trader dossier

GERARD BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-796740488 · 796740488 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
GERARD BERNARD
fr_inpi
796740488
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
1996-12-26
fr_inpi
48600 AUROUX
fr_inpi

Companies at this address

43 total
ALEXANDRE THERONDdissolvedAMICALE MOTOCYCLISTE CHANS AUROUXactiveASSOCIATION SPORTIVE D AUROUXactiveBERNARD CARLATdissolvedBERNARD GERARD ET YVESdissolvedBOIS ET SCIERIE DE LA MARGERIDEdissolvedBONNAUDactiveCOMITE DES FETESactiveDAVID ROCHEactiveEDMONDE MILANdissolvedEMILIEN CONZEdissolvedESPACE LOISIRS PROVENCE LOZEREdissolvedGABRIEL MASCLAUXdissolvedGAILLARD M ET MARIE LOUISEdissolvedGILBERT FRANCOIS CAILLENSdissolvedGPT EMPLOYEURS DEMETERactiveJEAN AVANTURIERdissolvedJEAN BONHOMMEdissolvedJEAN DELTROYdissolvedJEAN-FRANCOIS BONHOMMEdissolved

+23 more

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

GERARD BERNARD (principal) matches PEP Bernard Gérard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BERNARD (principal) matches PEP Gérard Bernard — Q66500951. 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