DOSSIERS / JACKY BERNARD
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Sole trader dossier

JACKY BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-320791056 · 320791056 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACKY BERNARD
fr_inpi
320791056
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1994-10-27
fr_inpi
LE VILLAGE, 26120 UPIE
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)

JACKY BERNARD (principal) matches PEP Jacky Bernard — member of the general council, France. 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