DOSSIERS / JEAN-PAUL BERNARD
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Sole trader dossier

JEAN-PAUL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394855316 · 394855316 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PAUL BERNARD
fr_inpi
394855316
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2008-12-31
fr_inpi
38590 PLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANNE MARIE BRUN-BUISSONdissolvedASS VIVRE AU PRESENT-CARPE DIEM-activeBURIAND JOSEPH ET HUBERTdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedE M C LAPORTEdissolvedFROMAGERIE MARTINdissolvedGENEVIEVE YVONNE ANT BURIANDdissolvedISERE FRUITSdissolvedJOEL PIERRE LOUIS ALBER ARGOUDdissolvedJOSEPH GABRIEL MICHEL-GORDAZdissolvedLOUIS PAUL VICTOR BERNARDdissolvedMARIE CHRISTINE MARIE-CHRISTINE GABR DOUBLIERdissolvedMICHEL LOUIS YVON CONVERT-POUGETdissolvedNICOLAS ETIENNE MARCEL BOUVETdissolvedROMAIN DOUBLIERactiveSIMONE MARIE DOUBLIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

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

Insolvency timeline

1 events
Dissolved / struck off