DOSSIERS / FLORENCE BERNARD
← SearchExport PDF
Sole trader dossier

FLORENCE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849298914 · 849298914 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORENCE BERNARD
fr_inpi
849298914
fr_inpi
dissolved
fr_inpi
2019-04-01
fr_inpi
2021-10-26
fr_inpi
1 PL DE CHEVRY, 91190 GIF-SUR-YVETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALIMERdissolvedAMANDINE JULIE MARIE GAILLARDactiveANOUK DARAIdissolvedBERNARD DELAUNEUXdissolvedCDL MINCEURdissolvedCENTRE LASER SACLAYactiveCM PROMOTIONSdissolvedDELPHINE MERCIERactiveDG CORENTINdissolvedDIRECTIONS B + LdissolvedDOMINIQUE MARIE LEREBOURactiveEUROPRODdissolvedEUROPROD EVENTSdissolvedFCCMP 1dissolvedFCCMP INVEST 1dissolvedFLORENCE NATHALIE LAXAGUEactiveFONCIERE CORBEAU CM PROMOTIONSdissolvedIMMO CHAMPREAUactiveIOIGPactiveIRIS NOTAIRESactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Politically exposed person (PEP)

FLORENCE BERNARD (principal) matches PEP Bernard Florence — Q66500154. 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