DOSSIERS / JEAN BERNARD
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Sole trader dossier

JEAN BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1997-09-15
KYBE ID: FR-428229728 · 428229728 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN BERNARD
fr_inpi
428229728
fr_inpi
dissolved
fr_inpi
1997-09-15
fr_inpi
2012-12-01
fr_inpi
44 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIR CONSEIL DEVELOPPEMENTactiveALEXANDRA COHEN-SOLALdissolvedAMY MARY MITCHELLdissolvedAYMERIC GAULTIERdissolvedCLAIRE ASSALdissolvedCLAUDIO VICTOR DIASdissolvedELEVEUR DE CHEVAUX RUEFFactiveGEORGES PORLIERdissolvedHELOISE DELIQUETdissolvedJEAN FRANCOIS CHAUVEAUdissolvedJEAN-PIERRE JULES BONDILdissolvedJOHN SELLdissolvedLAURENT XAVIER SIMONELdissolvedMICHELE MICHELLE DOGNYdissolvedMURIELLE DAUVOISdissolvedNARINA URSULA GREWALdissolvedNATHALIE MARIE-CLAIRE LARRIEUdissolved[ND]dissolvedOLIVIER BOLZERdissolvedPEOPLE FROM DESIGNdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN BERNARD (principal) matches PEP Jean Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BERNARD (principal) matches PEP Jean-Bernard Prat — Q66500181. 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