DOSSIERS / BERNARD JEAN
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Sole trader dossier

BERNARD JEAN

FRANCE · SOLE TRADER
KYBE ID: FR-303964597 · 303964597 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD JEAN
fr_inpi
303964597
fr_inpi
dissolved
fr_inpi
1991-12-31
fr_inpi
5 RUE DE FRANCHE COMTE, 70000 VESOUL
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

BERNARD JEAN (principal) matches PEP Jean Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off