DOSSIERS / JEAN CLAUDE BERNARD BERARD
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Sole trader dossier

JEAN CLAUDE BERNARD BERARD

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318172640 · 318172640 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE BERNARD BERARD
fr_inpi
318172640
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1900-01-01
fr_inpi
14230 DEUX-JUMEAUX
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 BERARD (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