DOSSIERS / JEAN PAUL BERNARD
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Sole trader dossier

JEAN PAUL BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-694101924 · 694101924 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PAUL BERNARD
fr_inpi
694101924
fr_inpi
dissolved
fr_inpi
1997-12-20
fr_inpi
6 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off