DOSSIERS / JACQUES BERNARD
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Sole trader dossier

JACQUES BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1991-03-13
KYBE ID: FR-381701895 · 381701895 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BERNARD
fr_inpi
381701895
fr_inpi
dissolved
fr_inpi
1991-03-13
fr_inpi
1991-10-31
fr_inpi
2 PL DU MARCHE, 85190 BEAULIEU-SOUS-LA-ROCHE
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

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JACQUES BERNARD (principal) matches PEP Jacques Bernard — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off