DOSSIERS / BERNARD JACQUES
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Sole trader dossier

BERNARD JACQUES

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303080386 · 303080386 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD JACQUES
fr_inpi
303080386
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2004-07-25
fr_inpi
15 RUE DE LA VICTOIRE, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD JACQUES (principal) matches PEP Jacques Bernard — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off