DOSSIERS / JACQUES BERNARD
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Sole trader dossier

JACQUES BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-518181433 · 518181433 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES BERNARD
fr_inpi
518181433
fr_inpi
active
fr_inpi
2009-11-01
fr_inpi
25 RUE DU RENDEZ-VOUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB FORMATEURdissolvedALIZE SUDactiveASS AMICALE ENFANT ST CYPRIENdissolvedBRANKO GOLUBOVICactiveCHANTAL CONOGANdissolvedCLAUDE DESFONDdissolvedCOPR 25 R DU RENDEZ VOUS 75012 PARISactiveDOMINIQUE TIRMARCHEactiveFRANCOIS CHAUSSEMIERactiveGUY DOUFFETdissolvedJEAN PIERRE SALMONdissolvedKARINE DINA ABITANdissolvedLEMAIRE ET CIE BOISSON A EMP99dissolvedLIBRAIRIE PAPETER PRESSE DU RENDEZ VOUSdissolvedLYNDA AVIVIA BERDUGOactiveMARC CLAUDE KUBAdissolvedMAURICE CHAMBONdissolved[ND]dissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JACQUES BERNARD (principal) matches PEP Jacques Bernard — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100