DOSSIERS / JEAN BERNARD
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Sole trader dossier

JEAN BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-307688309 · 307688309 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BERNARD
fr_inpi
307688309
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
27380 CHARLEVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADOLPHE DUVALdissolvedANCIENS ETABL ARMAND PEYNAUDactiveANDELLE RANDONNEESactiveASSOCIATION MAZILLEactiveCONFECTION ET DIFFUSION D ARTICLESdissolvedDIATEX DIFFUSION D'ARTICLES TEXTILESdissolvedFILATURE DE L ANDELLEactiveFOYER DE L'AUTOMNEactiveHARMONIE MUNICIPALE DE CHARLEVALactiveJEAN CLAUDE LANGLOISdissolvedLE FORT D'IGOVILLEactiveMAIRIE TRS 212701510dissolvedPEYNAUD DIFFUSIONdissolvedRENE POIRIERdissolvedSICOM EAU VALLEES HTE ANDELLE ET LIEUREdissolvedSUZANNE ALBERTINE GILLESdissolvedTISSAGE PEYNAUDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JEAN BERNARD (principal) matches PEP Jean-Bernard Prat — Q66500181. 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