DOSSIERS / BERNARD JAMET
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Sole trader dossier

BERNARD JAMET

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-387946312 · 387946312 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BERNARD JAMET
fr_inpi
387946312
fr_inpi
active
fr_inpi
1992-04-01
fr_inpi
5 RUE DE SAVOIE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMAIA DE DURANONAdissolvedAMAR CHEBOUIBdissolvedARTE MEXICO (ART MX)activeASSOCIATION B & B PRODUCTIONactiveBERNARD GERARD GREGOIREactiveCLAUDE ROBERT ZAVADILdissolvedGEORGES CHARLES TOMASZEWSKIactiveGILLES EDOUARD ROUSSEAUdissolvedHAMID LALOUAHIdissolvedJACQUES RAYMOND ALBERICIactiveJAMET B ET SIMARD J CactiveJEAN CLAUDE SIMARDactiveJEAN MARC DANINOdissolvedLOC 4 LOCdissolvedMARTINE GREGOIREdissolvedMICHAEL VOSKANIANdissolvedMICHEL CANTAL-DUPARTactive[ND]dissolvedROUSSEAU URBA-TISSEURdissolvedSYND DE COPRORIETE 5 RUE DE SAVOIEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

BERNARD JAMET (principal) matches PEP Bernard Jamet — Q66501471. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD JAMET (principal) matches PEP Bernard Jamet — Q66499877. Apply enhanced due diligence.

Risk journey — why 6?

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