DOSSIERS / JEAN JACQUES BERNARD
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Sole trader dossier

JEAN JACQUES BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1975-07-10
KYBE ID: FR-303280762 · 303280762 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN JACQUES BERNARD
fr_inpi
303280762
fr_inpi
dissolved
fr_inpi
1975-07-10
fr_inpi
2002-04-05
fr_inpi
71470 MONTPONT-EN-BRESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE CHARPYdissolvedANDRE DANJEANdissolvedANNETTE CHARBOUILLOTdissolvedARMAND GOUTdissolvedCABINET MEDICAL DE MONTPONT EN BRESSEdissolvedCANTINE SCOLAIREactiveCOMITE DES FOIRES DE MONTPONT EN BRESSEactiveCOOP AGRICOLE LA MONTPONNAISEdissolvedCOOP LAITIERE MONTPONNAISEdissolvedCTRE COM ACTION SOCIALE DE MONTPONTdissolvedCUMA ET BATTAGE DE MONTPONTdissolvedDE MONTOVIEdissolvedENTENTE SPORTIVE MONTPONNAISEactiveERNEST CHAUDEYactiveFABIENNE BLONDETdissolvedGERARD ANDRE LOMBARDdissolvedGERARD MICHEL-PROSTdissolvedGERMAINE CHARPYdissolvedGROUP SYND GESTION COOPER LAITdissolvedJEAN PIERRE BONNAMENTactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

JEAN JACQUES BERNARD (principal) matches PEP Jean-Jacques Bernard — Q66500814. 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