DOSSIERS / JEAN PAUL BERNARD
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Sole trader dossier

JEAN PAUL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1995-01-15
KYBE ID: FR-400294930 · 400294930 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PAUL BERNARD
fr_inpi
400294930
fr_inpi
dissolved
fr_inpi
1995-01-15
fr_inpi
2014-12-31
fr_inpi
3 BD ARISTIDE BRIAND, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Audrey CALIPPEactiveAUTOUR DE SOIactiveAZUR EDITIQUEactiveBENJAMIN EMMANUEL CORDIEZactiveBRAVERET CONSULTANTS EUROPE FRANCEactiveBRIGITTE MILETTOdissolvedCOMPAGNIE FINANCIERE DU CYGNEactiveCORDIEZdissolvedJACQUES ANTOINE TRIBAULTdissolvedJEAN JACQUES CAIREdissolvedJEAN PAUL LIOTTAactiveMarie DUFRENEactiveM.I.L.E SARLdissolved[ND]dissolved[ND]dissolved[ND]activeOCEFLOdissolvedROGER GILBERT CAIREdissolvedSARL MUST COIFFUREdissolvedS ODEXM OB -BUREAU MARINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off