DOSSIERS / JEAN-PIERRE BERNARD
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Sole trader dossier

JEAN-PIERRE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-412756769 · 412756769 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-PIERRE BERNARD
fr_inpi
412756769
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2007-10-31
fr_inpi
08400 BALLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN OGEdissolvedANDRE CHARLES MAROTdissolvedBENOIT RATHUEVILLEactiveBRILLON C ET VALLERAND J CdissolvedCLAUDE ALBERT BRILLONdissolvedDESTREMONT P ET SAUVAGE JNactiveEDMEE AUXIL MEDICALE DESSAULXdissolvedETABLISSEMENTS MATERdissolvedGERARD KOWALSKIdissolvedHENRI CLAUDINdissolvedHENRI DESTREMONTdissolvedJEAN AFFUT SCIES COQUERETdissolvedJEAN-CHARLES FLAMBERTactiveJEAN CLAUDE ROBERT WALLERANDdissolvedJEAN CORBILLONdissolvedJEAN HENRI THIBAUXdissolvedJEAN-MICHEL LEFEVREdissolvedJEAN-PIERRE OLIVEIRAdissolvedJEAN POL CHALONdissolvedJEAN PONSINdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE BERNARD (principal) matches PEP Jean-Pierre Bernard — Q66499501. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BERNARD (principal) matches PEP Jean-Pierre Bernard — Q66501115. 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