DOSSIERS / JEAN-MARC BERNARD
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Sole trader dossier

JEAN-MARC BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1987-02-07
KYBE ID: FR-340441278 · 340441278 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MARC BERNARD
fr_inpi
340441278
fr_inpi
dissolved
fr_inpi
1987-02-07
fr_inpi
2012-11-20
fr_inpi
45 AV CARNOT, CLINIQUE BONNEFON, 30100 ALES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MARC BERNARD (principal) matches PEP Jean-Marc Bernard — Q66499435. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off