DOSSIERS / JEAN BERNARD
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Sole trader dossier

JEAN BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-313934275 · 313934275 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN BERNARD
fr_inpi
313934275
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
17120 MEURSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTOINETTE CREPIERdissolvedASS LA COLOMBE MEURSACAISEactiveBERINGER YVETTE MOUNIERdissolvedBERNARD CHARLES DEFFORGEdissolvedCLAUDE LAPREEdissolvedCLAUDE MICHEL BESSONdissolvedCOMITE DES FETES ET D'ANIMATION MEURSACAISactiveCTRE COM ACTION SOCIALE DE MEURSACactiveEDOUARD HERVEdissolvedFRANCKY NOEL EUGENEdissolvedGEORGES CHAUVEdissolvedGUY FERNAND HILLAIRETdissolvedJACQUES GOURBILdissolvedLUIGI BELLOdissolvedMARCEL BRUNETdissolvedMAURICE BOTTONdissolvedMEURSAC AUTOMOBILE ALAIN MARCHANDdissolvedMONIQUE DE MONTAULTactiveOLIVIER JEAN RODOLPHE BARBOTINdissolvedPAUL VIAUDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN BERNARD (principal) matches PEP Jean Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BERNARD (principal) matches PEP Jean-Bernard Prat — Q66500181. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off