DOSSIERS / JEAN LOUIS BERNARD
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Sole trader dossier

JEAN LOUIS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1982-05-01
KYBE ID: FR-409386737 · 409386737 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN LOUIS BERNARD
fr_inpi
409386737
fr_inpi
active
fr_inpi
1982-05-01
fr_inpi
CHARBONNIER, 43340 LANDOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE MALARTREdissolvedANNE MARIE RENEE BARNIERdissolvedCAYROCHEdissolvedCHARLOTTE BONNOTdissolvedCHRISTIAN RAYMOND ROBERTdissolvedCLAUDE JULIEN GASQUEactiveCUMA DU MONT TARTASdissolvedDIDIER YVES ROBERTdissolvedDOMINIQUE VILLESECHEactiveEARL DU ROCHERdissolvedGAEC AGREE DE LA FONTANILLEdissolvedGAEC ARC EN CIELdissolvedGUY BERNARDdissolvedJEAN PIERRE SOULIERdissolvedLisiane GuigonactiveMARIE-LOUISE CHRISTIANE GIBERTdissolvedMARIE ROSE BRUCHETactiveMICHEL JEAN-BAPTISTE SOULIERdissolved[ND]dissolvedNOTRE PAYS, MON ROCHERactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN LOUIS BERNARD (principal) matches PEP Jean-Louis Bernard — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS BERNARD (principal) matches PEP Jean-Louis Bernard — member of the French National Assembly, France. 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