DOSSIERS / JACQUES BERNARD
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Sole trader dossier

JACQUES BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1993-04-28
KYBE ID: FR-392130720 · 392130720 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES BERNARD
fr_inpi
392130720
fr_inpi
dissolved
fr_inpi
1993-04-28
fr_inpi
1997-09-30
fr_inpi
1 B RUE EMILE JAMAIS, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
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 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off