DOSSIERS / BERNARD JACQUES
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Sole trader dossier

BERNARD JACQUES

FRANCE · SOLE TRADER
KYBE ID: FR-311018881 · 311018881 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD JACQUES
fr_inpi
311018881
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE ST MICHEL, 69007 LYON 7EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE COLLdissolvedANDREE BONNEFOYdissolvedANNONCIADE SERRAdissolvedDOMINIQUE DUBOISdissolvedERIC MAX ERNEST BERNARDdissolvedETUDES ET CONSTRUCTIONS MECANIQUESdissolvedJEAN BAPTISTE POITEVINdissolvedJEAN LOUIS SEBAGdissolvedLAZHAR BENBAHOUCHEdissolvedLOUISE DRIOUXdissolvedLOUIS VIVESdissolvedLUCIEN BIAUDETdissolvedMICHELE GEHINdissolvedMOUSSA MEHENAOUIdissolvedOASIS BAR GIOCANTI ET LEVETdissolvedRABAH ALLIOUCHEdissolvedRENE HORNYdissolvedROUHAMA SOTOdissolvedSARL ORIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

BERNARD JACQUES (principal) matches PEP Jacques Bernard — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. 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
Dissolved / struck off