DOSSIERS / JEAN BERNARD
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Sole trader dossier

JEAN BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-782013213 · 782013213 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN BERNARD
fr_inpi
782013213
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA PLAGE, 33780 SOULAC-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE RAMONDdissolvedELISE CHRETIENdissolvedEMILIE MONCASSINactiveGEORGETTE LAFONdissolvedGUILENE CHARRIERdissolvedJEAN CLAUDE ARCHAMBAULTdissolvedJEAN MOTELAYdissolvedJEANNE VILLADARYdissolvedJEAN ROUXdissolvedM NEBOGATIKOFFdissolvedNAUTILUS SARLdissolvedOFFICE MUNICIPAL ECO ET TOURISMEdissolvedPAUL THILLARDdissolvedPIERRE EDGAR BATAILLEYdissolvedPIERRE LACLAVERIEdissolvedRENE BILLAdissolvedROGER LACLAVERIEdissolvedS GARNIERdissolvedSIMONE LEMOUZYdissolvedSOULAC CONSTRUCTIONSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JEAN BERNARD (principal) matches PEP Jean-Bernard Prat — Q66500181. 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