DOSSIERS / JACQUES BERNARD
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Sole trader dossier

JACQUES BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-313224479 · 313224479 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BERNARD
fr_inpi
313224479
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
04320 ENTREVAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CHRISTIAN RENE BARETactiveALBERT JEANNOT D ALESSANDRIdissolvedALBERT METZdissolvedARTHUR FERRUCE VICENZIdissolvedDANIEL TOCHEdissolvedELIE GRACdissolvedGAEC DE LA CASCADEdissolvedGASTON BONHOMMEdissolvedGERARD BERNARDIdissolvedJACQUES LEON-GIBELINdissolvedJEAN BAPTISTE BONHOMMEdissolvedLOUIS ACHARDdissolvedLUCIEN GIACOMONIdissolvedMARIE LOUIS GUEMKdissolvedMARIE THERESE BONNETdissolvedMARTIN J-JACQUES & PANICO J-CHdissolved[ND]dissolvedNOEL LEON BEGNISactiveOLIVIER LUCIEN BERNARDdissolvedPASCALINE BLACHASdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JACQUES BERNARD (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