DOSSIERS / JEAN-NOEL BERNARD
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Sole trader dossier

JEAN-NOEL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1989-11-27
KYBE ID: FR-352224133 · 352224133 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-NOEL BERNARD
fr_inpi
352224133
fr_inpi
dissolved
fr_inpi
1989-11-27
fr_inpi
1998-09-28
fr_inpi
PL DE LA LIBERATION, 26110 NYONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGENCE IMMOBILIERE SAINT-JACQUESdissolvedANDRE PAUL GABRIEL CHABALdissolvedANDRE PIERRE GIRARDdissolvedANDRE ROULETdissolvedANNICK GEBERTdissolvedANNIE PICARLEdissolvedANTONIO ARENASdissolvedBERNARD JEAN PIERRE COULLETdissolvedBOTTERO ET KIMCHE CAB DENTAIREdissolvedBRACHET ANNIE ET GOURRU JOCELYNEdissolvedCINEMA 2000dissolvedCLEMENCE GALYdissolvedC TARDIEUdissolvedFRANCIS DUFFRENEdissolvedGERARD ROGER COZZIactiveHONORE GARDONdissolvedJEAN BAUDOINdissolvedJEAN CLAUDE PEROZdissolvedJEAN COMBEdissolvedJEANNE DAUPHINdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

JEAN-NOEL BERNARD (principal) matches PEP Jean-Noël Bernard — Q66501206. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off