DOSSIERS / JEAN BERARD
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Sole trader dossier

JEAN BERARD

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-430567743 · 430567743 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN BERARD
fr_inpi
430567743
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
PL DE L'EGLISE, 33990 HOURTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANDRON FRERES ET SOEURdissolvedBRIGITTE FABRIdissolvedEGLISEdissolvedJEANNE BIANSANdissolvedLEGO G SOC QUINCAILLERIEdissolvedLOIC SIRIactiveMARGUERITE MARIE WENGERTdissolvedMAURICE EYQUEMdissolvedPIERRE MARCEL LAFAYEdissolvedSIVOM SECURITE & PREMIERS SECOURS MOBILEdissolvedSYNDICAT INTERCOMMUNAL A VOCATION UNIQUE RAMASSAGE SCOLAIRE HOURTIN CARCANS NAUJAC LACANAUdissolvedSYNDICAT INTERCOMMUNAL DE LA PISTE 200dissolvedSYNDICAT INTERCOMMUNAL DU COLLEGE JULES CHAMBRELENTdissolvedSYNDICAT INTERCOMMUNAL POUR LE NETTOYAGE DES PLAGES ATLANTIQUESdissolvedSYNDICAT MIXTE DE LA ZAC D'HOURTINdissolvedSYND INTERCOM AMENAGEMENT EAUX BASSINdissolvedSYND INTERCOM MEDOC ATLANTIQUE RANDONNEEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
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 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100