DOSSIERS / JEAN JACQUES BERNARD
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Sole trader dossier

JEAN JACQUES BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312003064 · 312003064 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN JACQUES BERNARD
fr_inpi
312003064
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2002-01-24
fr_inpi
173 AV DE PONTAILLAC, 17200 ROYAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN JACQUES BERNARD (principal) matches PEP Jean-Jacques Bernard — Q66500814. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off