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Sole trader dossier

JEAN-CLAUDE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412595928 · 412595928 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJEAN-CLAUDE BERNARD

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Registration412595928

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Statusactive

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Incorporated1987-12-31

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Registered address17240 SAINT-GEORGES-ANTIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABIBON JACQUES ET GILLESdissolved ANDRE ABIRONdissolved ASSOCIATION SYNDICALEactive BERNARD POULARDdissolved BOULANGERIE COOPERATIVEdissolved CHRISTIAN COIQUANDdissolved CLAUDE JOSEPH HUILLINactive COMMUNE ASSOCIEE D ANTIGNACdissolved CORINNE BELLOTEAUdissolved ETS BOSSY ET FILSdissolved GILLES ABIBONdissolved GINETTE HENRIETTE MERYdissolved GPT LIDIMAdissolved HENRI CHASSELOUPdissolved HUGUETTE BRASSAUDdissolved JACQUES ABIBONdissolved JACQUES BOSSYdissolved JACQUES MITONdissolved JEAN ANDRE BIROLLEAUdissolved JEAN JEAN-LOUIS BEZIAUDdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE BERNARD (principal) matches PEP Jean-Claude Bernard — Q66499907. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100