DOSSIERS / BERNARD JAILLET
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Sole trader dossier

BERNARD JAILLET

FRANCE · SOLE TRADER · INCORPORATED 1901-01-01
KYBE ID: FR-321256786 · 321256786 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD JAILLET
fr_inpi
321256786
fr_inpi
dissolved
fr_inpi
1901-01-01
fr_inpi
1985-10-30
fr_inpi
30700 BLAUZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIME ADOLPHE MOURARETdissolvedAIME REBUFFATdissolvedALAIN VALSESIOactiveANDRE DIZIERdissolvedANDRE RENE FERRANDactiveBOULETIN RENE ET ANDREactiveDENIS MARIE JULIEN BOUADdissolvedECOLE DE MUSIQUEactiveFLORENT PASQUIERactiveFRANCOIS BERNARDdissolvedGERARD PASQUIERactiveGERMAIN COURTIEUdissolvedGILLES BOUQUEAUdissolvedINDIVISION BOULLETINdissolvedINDIVISION BOULLETINactiveJACQUELINE DOLORES GARCIAactiveJACQUES GODONdissolvedJEAN CLAUDE MAURICE SEMBLATdissolvedJEAN LOUIS BAILBEdissolvedJEANNETTE CORNUTdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

BERNARD JAILLET (principal) matches PEP Bernard Jaillet — Q66501065. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off