DOSSIERS / JEAN PIERRE BERNARD
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Sole trader dossier

JEAN PIERRE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1985-01-02
KYBE ID: FR-331653998 · 331653998 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE BERNARD
fr_inpi
331653998
fr_inpi
dissolved
fr_inpi
1985-01-02
fr_inpi
1990-09-30
fr_inpi
46270 LINAC
fr_inpi

Companies at this address

23 total
ANNIE MARCELLE GISEL REVELdissolvedASS DEFENSE PRODUCTION AGRICOLE LINACactiveCOMMUNE DE LINACactiveELINA VVE LAGARDEdissolvedENTENTE SPORTIVE LINAC VIAZAC PRENDEIGNEdissolvedEVELYNE ROQUESdissolvedGERARD VABREactiveJEAN MARC LABORIEdissolvedLUCIEN FABIENdissolvedLUCIEN LAGARDEdissolvedLUCIENNE AURIERESactiveMARCEL DELCLAUXactiveMARIE HENRIETTE TARAYREactiveMICHEL GANDELINdissolvedRENE COURDURIEactiveRENE PARAMELLEdissolvedROBERT TEYSSEDOUdissolvedROGER AIME ROUBYdissolvedROSE MALVEZYdissolvedSCI SPBdissolved

+3 more

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN PIERRE BERNARD (principal) matches PEP Jean-Pierre Bernard — Q66499501. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE BERNARD (principal) matches PEP Jean-Pierre Bernard — Q66501115. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off