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Sole trader dossier

JEAN BERARD

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-428407423 · 428407423 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJEAN BERARD

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Registration428407423

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Statusactive

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Incorporated1972-01-01

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Registered address30190 LA CALMETTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALBINE ENGELVINdissolved ALEXIS AUGERactive ANDRE FAJONactive ASSOCIATION ART CREATIONactive BIANCA COLOMBIdissolved CAMILLE LAURENTdissolved CAVE COOPER VIGNERONS CALMETTEdissolved CENTRE LOISIRS LE SOLEILdissolved CHANTAL REINE MONTBRUNdissolved CHRISTIANE CLEMENCINdissolved CLARA COLOMBIdissolved DANIEL ORTSdissolved EDGARD ANTOINE VIDALdissolved EMILE VINCENTdissolved ENTENTE BOULISTE CALMETTOISE-ROUVIEROISEactive GEORGES GUIZARDdissolved GUSTAVE MONTBRUNdissolved JACQUES JEAN ARRIEdissolved JACQUES TOURREAUdissolved JEAN CLAUDE JEAN-CLAUDE JOSEPH BIANCIOTTOdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN BERARD (principal) matches PEP Jean Bérard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100