Key facts
dissolvedJEAN-CLAUDE BERNARD
fr_inpi
331146340
fr_inpi
dissolved
fr_inpi
1983-09-01
fr_inpi
1900-01-01
fr_inpi
60120 VENDEUIL-CAPLY
fr_inpi
Sole trader dossier
JEAN-CLAUDE BERNARD
RISK SCORE0NONE RISK
Companies at this address
17 totalANDRE DOUILLETASSOCIATION SPORTS ET LOISIRS DE VENDEUIL CAPLYC DE MAISTRECTRE COM ACTION SOCIALE VENDEUIL CAPLYEARL DE LA GLORIETTEIRENE JOLYLUCIEN DELAHOCHEMARGARETHA BOULANGERMARIE THERESE TERRADEMICHELINE BIZETPATRICK PHILIPPE DAN LEVIEILLEREINE SERIEROGER CHARLES VERLEYESCI DE VENDEUILSOCIETE DE CHASSE DE VENDEUIL-CAPLYWILLY SCHUTZE
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN-CLAUDE BERNARD (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 eventsDissolved / struck off