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Sole trader dossier

BERNARD JEAN PAUL

FRANCE · SOLE TRADER · INCORPORATED 2002-08-01
KYBE ID: FR-443632609 · 443632609 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD JEAN PAUL

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Registration443632609

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Statusdissolved

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Incorporated2002-08-01

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Dissolved2003-09-08

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Registered addressDAUBIN, 97115 SAINTE-ROSE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BERNARD JEAN PAULfr_inpi · 307434472 · dissolved BERNARD JEAN-PAULfr_insee · 908444912 · dissolved

Companies at this address

10 total

ABEL ELIXIR POINGAdissolved ACHILLE ARCADIUS FOMOAdissolved BERTHE ALBERTE AMELIE CADENETactive CLAUDIUS OLIVIER FOMOAactive corinne marie claude GALAORactive GUY MARC REMI BARNABOTdissolved JACQUES BLAISE SAINT-MARCdissolved JOSIAN ANGELE DESBONNESdissolved MARC JEAN DESBONNESdissolved

Risk signals

2 matched

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2003-09-08Dissolved / struck off