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Sole trader dossier

BERNARD JAMES

FRANCE · SOLE TRADER · INCORPORATED 1981-10-05
KYBE ID: FR-323525790 · 323525790 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD JAMES

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Registration323525790

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Statusdissolved

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Incorporated1981-10-05

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Dissolved2004-12-31

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Registered address6 PL DE L'EGLISE, 14550 BLAINVILLE-SUR-ORNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

DOMINIQUE PIERRE NOEL BELINdissolved FREDERIC ADAMactive SCI A.P.E.dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNARD JAMES (principal) matches PEP James Bernard — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off