DOSSIERS / JACQUES BERNARD
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Sole trader dossier

JACQUES BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-391237328 · 391237328 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BERNARD
fr_inpi
391237328
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2013-12-31
fr_inpi
39570 GEVINGEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMICALE SAPEURS POMPIERSactiveANDRE HENRI JOSEPH RAFFOURTdissolvedANDRE MARIE ROGER BAGNARDdissolvedANTOINE ZANADAdissolvedASS DE LA JEUNESSE RURALE DU JURAactiveASS LE P'TIT MIAMdissolvedASSOCIATION SPORTIVE ET CULTURELLE DU CFA DU JURAactiveCHRISTELE MAGNIERactiveCHRISTIAN GABRIEL EMILE LOUIS LAGRANGEdissolvedCHRISTIAN JOSEPH MARCEL DORMIERdissolvedCOMITE DES FETESdissolvedDANIEL ALFRED BERNARD BASSARDdissolvedEARL SYRAMEdissolvedETHEVENOT MARCEL ET JEAN YVESdissolvedGILBERT GERARD DELAYdissolvedJEANNE POULARDdissolvedJEAN PAUL FAVEAUdissolvedJEAN PAUL NICOLEdissolvedJEAN YVES ETHEVENOTdissolvedJOCELYNE MARTHE MARIE MICHELINdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off