DOSSIERS / JEAN BARDET
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Sole trader dossier

JEAN BARDET

FRANCE · SOLE TRADER · INCORPORATED 1997-01-17
KYBE ID: FR-344327309 · 344327309 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BARDET
fr_inpi
344327309
fr_inpi
dissolved
fr_inpi
1997-01-17
fr_inpi
2020-12-25
fr_inpi
57 B RUE DE PARIS, 03200 VICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AJASIAdissolvedBERNADETTE BAGNEUXdissolvedDANIEL PIERRE ANTOINE AUBOIRONdissolvedDEBORAH MICHELLE ANNE LAZIERdissolvedGL CONSULTANTS ET ASSOCIESactiveIMPACT FM PRODUCTIONdissolvedJACQUES VINCENDONdissolvedJEAN CLAUDE BENOIT PINFORTdissolvedJEANNE CLAUDINE BONTEMPSdissolvedJEAN PIERRE ANDRE VERGONZANEdissolvedMARYSE MARIE-FRANCE BASTIENdissolvedMICHEL ROLAND PERROTdissolvedNATHALIE PEROTactivePAUL SUSINIdissolvedRENE JAUFFREdissolvedROLANDE LAVIEUdissolvedVERONIQUE RAOULdissolved

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