DOSSIERS / JEAN BERARD
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Sole trader dossier

JEAN BERARD

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-776511255 · 776511255 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN BERARD
fr_inpi
776511255
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1998-05-10
fr_inpi
LD LES VERNEYS, 73450 VALLOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CHRISTINE JEANNE MARTINdissolvedEDOUARD RAMBAUDdissolvedFRANCOIS BELFRONDdissolvedGILBERT HENRI KRAVTCHENKOdissolvedGILBERT SPORTSdissolvedGILLES NOEL DUBOISdissolvedH MARTINdissolvedHOTEL RELAIS DU GALIBIERdissolvedJEREMY PHILIPPE JACQUES DARRASdissolvedLEONIE MARTINdissolvedLOUIS ROLdissolvedMARIE CLAUDE MUSSONdissolvedMUSSON ET ROL ET SEIGLE GOUJONdissolvedPHILIPPE GRUDEdissolvedSUZANNE GIRAUDdissolvedSYND COPROP LES AROLLESactiveSYND COPROPRIET THYMEL-VERNEYSactive

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

Insolvency timeline

1 events
Dissolved / struck off