DOSSIERS / JEAN CLAUDE BERNARD
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Sole trader dossier

JEAN CLAUDE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303788145 · 303788145 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE BERNARD
fr_inpi
303788145
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1986-08-27
fr_inpi
262 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE BERNARD (principal) matches PEP Jean-Claude Bernard — Q66499907. 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