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Sole trader dossier

JEAN CLAUDE BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-308981299 · 308981299 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE BERNARD

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Registration308981299

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Statusdissolved

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Dissolved1984-12-25

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Registered address21270 MAXILLY-SUR-SAONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN GILLES MARTIAL DUMEAUdissolved ALICIA YVONNE REMACLEdissolved BERNARD GEAYdissolved CHANTAL MARIE-TH GREUSSETdissolved CHRISTIANE SOUPEYdissolved CLAUDE BILLOTETdissolved DOMINIQUE GERARD JEA CHARDENETdissolved FRANCOISE MONIQUE USQUINdissolved FRANCOIS VOISINdissolved GERARD GEORGES MAURI CHARDENETactive GISELE THOMASdissolved JEAN CLAUDE LOCHEdissolved JEAN JACQUES THOMASdissolved JEAN JACQUETdissolved LINE MARIE CAMPdissolved MARCEL JOSEPH LAURENTdissolved MARGUERITE LAURRAINactive MARIE-ELISABETH BOLGIANIdissolved MARIE-FRANCE VANEYdissolved MICHEL GUYOMARCHdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 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

1984-12-25Dissolved / struck off