DOSSIERS / JEAN BERNARD
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Sole trader dossier

JEAN BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-780660155 · 780660155 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JEAN BERNARD
fr_inpi
780660155
fr_inpi
dissolved
fr_inpi
1989-03-31
fr_inpi
41 AV DE LA REPUBLIQUE, 80200 PERONNE
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN BERNARD (principal) matches PEP Jean Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BERNARD (principal) matches PEP Jean Bernard — Senator of the French Fifth Republic, France. 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