KYBE — See who's really behind any company

Sole trader dossier

JACQUES BERARD

FRANCE · SOLE TRADER
KYBE ID: FR-309091288 · 309091288 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES BERARD

fr_inpi

Registration309091288

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered addressBD EDOUARD DALADIER, 84100 ORANGE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT MARCEL GASTON BARBAROUXdissolved ALFRED REBOULdissolved CHRISTIAN MARC JEAN DELMASdissolved CLEMENT ARPINOdissolved D DANIELLE TOURNAFOLdissolved GILBERT LEMAIREdissolved JEAN OLIVIERdissolved MAURICE GARDONdissolved MICHEL PIERRE ROGNEdissolved MILLE MARTIN MACONNERIEdissolved MILOUD HAMMADIdissolved NICOLE PEYRATdissolved PAULETTE ROUXdissolved PIERRE VIALdissolved QUANG HUY NGUYENdissolved ROBERT MAURICE DEDIEUdissolved SEVENERY JACOBEE HUGUETdissolved SOCIETE VAUCLUSIENNE DE CINEMAdissolved S SUZANNE MARIE ROSE EYSSERICdissolved YVONNE MELOTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JACQUES BERARD (principal) matches PEP Jacques Bérard — Senator of the French Fifth Republic, France. 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

1900-01-01Dissolved / struck off