DOSSIERS / BERNARD JACQUOT
← SearchExport PDF
Sole trader dossier

BERNARD JACQUOT

FRANCE · SOLE TRADER
KYBE ID: FR-301658449 · 301658449 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD JACQUOT
fr_inpi
301658449
fr_inpi
dissolved
fr_inpi
2002-06-30
fr_inpi
970 AV DU GENERAL DE GAULLE, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A3CdissolvedALEXANDRA DE OLIVEIRAactiveALICE ERIKA LOMBARDIEactiveCHIRMAX06dissolvedCLAUDE MONNEINSdissolvedCONSEILS RENSEIGNEMENTS DIFFUSIONdissolvedDANIEL PASCAL LANGLADEdissolvedDOCUMENTATION IMMOBILIERE ET COMMERCIALEdissolvedDOROTHEE PERNODdissolvedFABIENNE GIORGIANIdissolvedGREGORY JEAN BERNARD PAOLETTIactiveGUERRAUD INVESTactiveH CAMMENOSdissolvedHENRIETTE PIRIDDUdissolvedJACQUES BISSONdissolvedJEAN CLAUDE CHABOTdissolvedJEANNE MO LUCETTEdissolvedJEAN-PAUL EMILE MICHELdissolvedJORDAN ROBERT BRUNO PLANELLESactiveKAMEL BAYAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

BERNARD JACQUOT (principal) matches PEP Bernard Jacquot — Q66501446. 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