DOSSIERS / JACQUES JEAN BERNARD
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Sole trader dossier

JACQUES JEAN BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1995-01-26
KYBE ID: FR-399684166 · 399684166 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES JEAN BERNARD
fr_inpi
399684166
fr_inpi
dissolved
fr_inpi
1995-01-26
fr_inpi
2000-03-31
fr_inpi
6 RUE GEORGE EASTMAN, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACNIE PROSPERdissolvedALICE BERGAZOVdissolvedASSOC EUROPEENNE DES ENSEIGNANTSactiveASSOCIATION CULTURELLE HAITIENNEactiveAURELE MAdissolvedBACHIR HERMOUCHEdissolvedBERTRAND BONNEFOYdissolvedCAROLINA AURELIA GABOTTIactiveCLEMENCE MARIE BOUTIERactiveCORALIE MARIE-MADELEINE DENISE TERRADEdissolvedDIMITRA ALEXIA THEODORA CHRYSOMALLISdissolvedDOUBLE MdissolvedDU FIL AU FERdissolvedEMMANUEL ALBERT DEGANDactiveHARARI-SOMMERdissolvedJEANNE COUMOULactiveJEAN SCHLOSSERdissolvedJULIA LISE GERMINA GUILBERTactiveKARIM HAMOU-ALDJAdissolvedKYLLIANN CLINdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

JACQUES JEAN BERNARD (principal) matches PEP Jean-Jacques Bernard — Q66500814. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off