DOSSIERS / JEAN PAUL BERARD
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Sole trader dossier

JEAN PAUL BERARD

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-409385622 · 409385622 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL BERARD
fr_inpi
409385622
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
1996-10-31
fr_inpi
43320 FIX-SAINT-GENEYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIME MICHONdissolvedALEXANDRE CHANDEZdissolvedCAISSE DES ECOLES DE FIX SAINT GENEYSactiveCHRISTIAN BERARDdissolvedCLAUDINE DUCHEdissolvedCOMITE DES FETES DE FIX SAINT GENEYSactiveCOMMUNE DE FIX ST GENEYSactiveCTRE COM ACTION SOCIALE DE FIX SAINT GENdissolvedEVELINE PASTREdissolvedF LANGLADEdissolvedFRANCETTE MARIE ALLESactiveGAEC AU BEAU FIXdissolvedGASTON PIERRE LAURENT VIALLETdissolvedGILBERT CHANUTdissolvedHENRI PASTREdissolvedHUBERT MONIERdissolvedJEAN-CLAUDE VIALLETdissolvedJEAN FRANCOIS BERARDactiveLAURENT MONIERdissolvedMICHEL EYMARDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN PAUL BERARD (principal) matches PEP Jean-Paul Berard — Q66499653. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off