DOSSIERS / JEAN MARC BERNARD
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Sole trader dossier

JEAN MARC BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-393519228 · 393519228 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARC BERNARD
fr_inpi
393519228
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2002-01-28
fr_inpi
OLLIERE, 43120 MONISTROL-SUR-LOIRE
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)

JEAN MARC BERNARD (principal) matches PEP Jean-Marc Bernard — Q66499435. 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