DOSSIERS / JEAN PAUL BERNARD
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Sole trader dossier

JEAN PAUL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1992-11-21
KYBE ID: FR-389559873 · 389559873 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PAUL BERNARD
fr_inpi
389559873
fr_inpi
dissolved
fr_inpi
1992-11-21
fr_inpi
2007-09-30
fr_inpi
LA BARTHELASSE, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN JOSEPH PIERRE BOURRETdissolvedALDO MASANTEdissolvedAMIS DU PARC DES LIBERTESdissolvedANDRE TAVOLAactiveASSOCIATION RELAISactiveCLAUDE DANIEL DABERTdissolvedCLAUDE DROUINdissolvedCLAUDE MANGUINdissolvedDANIEL PHARAMONDactiveEARL VERGERS DES CABANESdissolvedELISABETH SUNHARY DE VERVILLEdissolvedEXOTICAdissolvedFRANCOISE LABORDEdissolvedFRANCOIS LONGONEdissolvedGERARD BELLONEdissolvedGROUPE USAGERS EQUIPE LOISIRS TOURISMEdissolvedHENRI MANGUINdissolvedINDIVISION DEBERNARDI CHRISTINE CLAIREactiveJEAN CLAUDE BRIOLLEactiveJEAN DUPOUYactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

JEAN PAUL BERNARD (principal) matches PEP Jean-Paul Bernard — Q66499791. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Insolvency timeline

1 events
Dissolved / struck off