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Sole trader dossier

BERNARD CLAUDE JEANJAN

FRANCE · SOLE TRADER · INCORPORATED 1986-04-09
KYBE ID: FR-335240479 · 335240479 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD CLAUDE JEANJAN

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Registration335240479

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Statusdissolved

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Incorporated1986-04-09

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Dissolved1986-08-31

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Registered address7 RUE ERNEST RENAN, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AK CENTERactive BERTRAND GUILLAUME CASTEXdissolved DELTA PROactive EL BEKKAY TAIBIdissolved E.P.C SERVICESdissolved GERFAS CONSULTINGdissolved I.M TECHdissolved MARIE ANGE DAVOUSTdissolved MICHAEL WILLIAM HUTTONactive MIREILLE MARIE LOUISE REYMONDdissolved NGBdissolved OMAR CHEURFIdissolved PIZZA DELICEactive PIZZA DI ANGELOactive P.N.J.active ROSE TAZZIOLIactive SARL CORREA SERVICESdissolved SARL YOS PIZZA DELICEactive SOD INTERNATIONAL SARLactive SOREBIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BERNARD CLAUDE JEANJAN (principal) matches PEP Jean-Claude Bernard — Q66499907. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1986-08-31Dissolved / struck off