DOSSIERS / JEAN-CLAUDE BERNARD
← SearchExport PDF
Sole trader dossier

JEAN-CLAUDE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317688190 · 317688190 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE BERNARD
fr_inpi
317688190
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1995-09-30
fr_inpi
3 BD RICHARD LENOIR, 75011 PARIS
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-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