DOSSIERS / JEAN CLAUDE BERNARD
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Sole trader dossier

JEAN CLAUDE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315508978 · 315508978 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JEAN CLAUDE BERNARD
fr_inpi
315508978
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2013-06-01
fr_inpi
31 RUE ALFRED DELECOURT, 59150 WATTRELOS
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE BERNARD (principal) matches PEP Jean-Claude Bernard — Q66499907. 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