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Sole trader dossier

BERNARD JEAN PAUL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-307434472 · 307434472 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameBERNARD JEAN PAUL

fr_inpi

Registration307434472

fr_inpi

Statusdissolved

fr_inpi

Incorporated1900-01-01

fr_inpi

Registered address8 RUE BUGEAUD, 83260 LA CRAU

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BERNARD JEAN PAULfr_inpi · 443632609 · dissolved BERNARD JEAN-PAULfr_insee · 908444912 · dissolved

Companies at this address

3 total

J.V.Mactive L.H.Mdissolved

Connections

2 links

Shared operator — likely the same administrator

J.V.MShared registered address · 3 share this L.H.MShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

BERNARD JEAN PAUL (principal) matches PEP Jean-Paul Bernard — Q66499791. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD JEAN PAUL (principal) matches PEP Jean-Paul Bernard — Q66499389. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100