DOSSIERS / AUGUSTA BERNARD
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Sole trader dossier

AUGUSTA BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-886941871 · 886941871 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUGUSTA BERNARD
fr_inpi
886941871
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1995-03-31
fr_inpi
PL DE L'EGLISE, 42550 USSON-EN-FOREZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN GUIGNOTdissolvedANNE-MARIE HELENE BALLAISdissolvedANTONIN LAGERdissolvedANTONINO ARLOTTAdissolvedCELINE ANNE DANIELE LABOUTIEREdissolvedCORINNE BORJAdissolvedCRISTIAN JULLIENdissolvedJEAN BALEYDIERdissolvedJOELLE MARIE JEANNE FYOTdissolvedLA VIE DANSEdissolvedLOUISETTE MARCONdissolvedLOUIS GENTISdissolvedMARCEL BOYERdissolvedMURIELLE JEANNE ANTOINETTE BOURGINdissolvedNADIA DENISE JANINE CASEZdissolved[ND]dissolvedPASCAL MARIE PHILIPPE GUYONdissolvedPAUL FAVIERdissolvedSARL ST BENOITdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

AUGUSTA 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
Dissolved / struck off