DOSSIERS / GUY BERNARD
← SearchExport PDF
Sole trader dossier

GUY BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-935944090 · 935944090 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY BERNARD
fr_inpi
935944090
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1991-06-30
fr_inpi
03230 GANNAY-SUR-LOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A. EMILE ET SES ENFANTSdissolvedALBERT GILBERTdissolvedALEXANDRE GIRAUDdissolvedANDRE LAUDETdissolvedBERNARD LIVROZETdissolvedCANTINE SCOLAIRE DE GANNAYactiveCHRISTIANE REISCHdissolvedCOOPERATIVE AGRICOLE DE GANNAY SUR LOIREdissolvedCULTE CATHOLIQUEdissolvedHENRI CHOUBERTdissolvedJEAN BAPTISTE LABONNEdissolvedLOUIS LAZARE ARBAUDdissolvedMADELEINE GAUTHERONdissolvedMARIUS FELICIEN FAY EDOUARDdissolvedPAULETTE JEANNINE CHAUSSINdissolvedPAULIN BERGERdissolvedPIERRE LANGLOISdissolvedRENE DUMONTdissolvedSTE DE PECHE A LA LIGNEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GUY BERNARD (principal) matches PEP Guy Bernard — Q66501070. 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