DOSSIERS / JEAN FRANCOIS BERNARD
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Sole trader dossier

JEAN FRANCOIS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-304477912 · 304477912 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN FRANCOIS BERNARD
fr_inpi
304477912
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
ZONE INDUSTRIELLE 3, 16340 L'ISLE-D'ESPAGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARMEN MICHAELIANdissolvedASS COMITE D ENTREPRISE LA CHARENTE LIBactiveASSOC DE FORMATION CIFOP ALTERNANCEactiveASSOCIATION EGC SERVICE ENTREPRISEactiveAUZONE - ASSOCIATION DES USAGERS DE LA ZONE INDUSTRIELLE N°3activeBERNARD DESIRIEXdissolvedBERNARD LOIZEAUdissolvedBOURINET TIMONIERdissolvedCOLETTE DESGRANGESdissolvedCOMITE ETABLISSEMENT SCHNEIDER ELECTRICactiveEGC LEADERSactiveEGECIENNEactiveHELENE CLAUDE GILLETdissolvedINDIVISION TIMONIERactiveMICHEL JAMES MARIE CHARROTdissolvedNATELDUCdissolvedSCI DU LOT N 6active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN FRANCOIS BERNARD (principal) matches PEP Jean-François Bernard — Q66500769. Apply enhanced due diligence.

Risk journey — why 0?

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