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Sole trader dossier

JEAN BRARD

FRANCE · SOLE TRADER
KYBE ID: FR-300194610 · 300194610 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN BRARD

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Registration300194610

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Statusdissolved

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Dissolved1984-12-25

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Registered address76480 SAINT-PIERRE-DE-VARENGEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASS LES CHEVEUX D'ARGENTactive ASSOCIATION DES COMBATTANTSactive BERNADETTE JOURDAINactive CLAUDE BARONdissolved COMITE DES FETESactive HENRI LAUGEOISdissolved HUGUETTE FOUQUEdissolved INDIVISION POULLAINdissolved JEAN PIERRE JEAN-PIERRE DURAMEdissolved LA PETANQUE VARENGEVILLAISEactive LES STARLETTES VARENGEVILLAISESactive MADELEINE BERSOULTdissolved MADELEINE PETITdissolved MARC THIBAUDEAUdissolved MARIA BLYdissolved MARTINE YVETTE LEVILLAINdissolved PIERRE POIXBLANCactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN BRARD (principal) matches PEP Jean Brard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off