DOSSIERS / JEAN PAUL BERNARDO
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Sole trader dossier

JEAN PAUL BERNARDO

FRANCE · SOLE TRADER · INCORPORATED 1987-08-03
KYBE ID: FR-342379450 · 342379450 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL BERNARDO
fr_inpi
342379450
fr_inpi
dissolved
fr_inpi
1987-08-03
fr_inpi
1990-12-01
fr_inpi
21 BD BARTHELEMY ABBADIE, 13700 SAINT-VICTORET
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 PAUL BERNARDO (principal) matches PEP Jean-Paul Bernard — Q66499791. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL BERNARDO (principal) matches PEP Jean-Paul Bernard — Q66499389. 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