DOSSIERS / JEAN-MARIE BERNARD
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Sole trader dossier

JEAN-MARIE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1979-04-01
KYBE ID: FR-323108738 · 323108738 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MARIE BERNARD
fr_inpi
323108738
fr_inpi
dissolved
fr_inpi
1979-04-01
fr_inpi
2008-12-31
fr_inpi
7 RUE DE VINCENNES, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-MARIE BERNARD (principal) matches PEP Jean-Marie Bernard — Q66499812. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE BERNARD (principal) matches PEP Jean-Marie Bernard — Q62286129. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off