DOSSIERS / JEAN PAUL BERNARD
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Sole trader dossier

JEAN PAUL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-431880814 · 431880814 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL BERNARD
fr_inpi
431880814
fr_inpi
dissolved
fr_inpi
2000-06-01
fr_inpi
2007-01-29
fr_inpi
17 PL SAINT - PHILIBERT, 42190 CHARLIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN PAUL BERNARD (principal) matches PEP Jean-Paul Bernard — Q66499791. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL BERNARD (principal) matches PEP Jean-Paul Bernard — Q66499389. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off