Key facts
dissolvedJACQUES BERNARD
fr_inpi
781178942
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
16210 BRIE-SOUS-CHALAIS
fr_inpi
Sole trader dossier
JACQUES BERNARD
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
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 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off