DOSSIERS / JEAN BARDET
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Sole trader dossier

JEAN BARDET

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-338496847 · 338496847 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BARDET
fr_inpi
338496847
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1987-08-01
fr_inpi
2 RUE DE LA REPUBLIQUE, 36000 CHATEAUROUX
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 BARDET (principal) matches PEP Jean Bardet — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BARDET (principal) matches PEP Jean Bardet — member of the French National Assembly, France. 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