DOSSIERS / JOSEPH BERNARD
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Sole trader dossier

JOSEPH BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-825913155 · 825913155 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSEPH BERNARD
fr_inpi
825913155
fr_inpi
dissolved
fr_inpi
1986-12-10
fr_inpi
86210 VOUNEUIL-SUR-VIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASS CLUB DE L AMITIEactiveASS PARENT ELEVES ECOLES PUBLactiveBERNARD LOUIS ENAULTdissolvedBOUL COOP STE DE VOUNEUIL S VdissolvedETIENNE GAUDINdissolvedFRANCK FRANCIS HERVEdissolvedGERARD MARIE MICHEL CRESPINdissolvedGUY ACHARDdissolvedGUY PICHONdissolvedINDIVISION DALLOUXdissolvedJACQUES DESWARTEdissolvedJEAN CLAUDE JEAN-CLAUDE MULTEAUdissolvedJEAN-MARC ROBERT GUILLEMOTdissolvedJEAN MAURICE POUPAULTdissolvedJEAN SIMONEAUdissolvedJULES ADHUMEAUdissolvedMARIE CLAUDE DALLOUXdissolvedMICHEL MOINEdissolvedMONIQUE DIV BONNEAU MONNIOTdissolvedMONIQUE POUPAULTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JOSEPH BERNARD (principal) matches PEP Joseph Bernard — Q66501365. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH BERNARD (principal) matches PEP Joseph Bernard — member of the French National Assembly, France. 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