DOSSIERS / JACQUES BERNIER
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Sole trader dossier

JACQUES BERNIER

FRANCE · SOLE TRADER
KYBE ID: FR-781545892 · 781545892 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BERNIER
fr_inpi
781545892
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
86170 NEUVILLE-DE-POITOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABEL GIRAUDdissolvedADRIEN POUPINdissolvedANDRE BERNARDdissolvedANDRE BOURDINdissolvedANDRE HARDOUINdissolvedANDRE JABOUILLEdissolvedANDRE LETEUILdissolvedASSOCIATION COMMUNALE DE CHASSE AGREE DE NEUVILLE DU POITOUactiveCHARLES MOINEdissolvedCOLONIE DE VACANCES DE L A E PdissolvedDIDIER CLESSEdissolvedETABLISSEMENTS DAUDIN FRERESdissolvedGABRIEL MUSICIEN SALVERTdissolvedGEORGES BEIDERLINDENdissolvedGEORGETTE PICHARDdissolvedGERARD DEVILLIERdissolvedG. PICHARD ET COMPAGNIEdissolvedJC RENAULDdissolvedJEAN CLESSEdissolvedJEAN RENOUdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JACQUES BERNIER (principal) matches PEP Jacques Bernier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off