DOSSIERS / JACQUES BERARD
← SearchExport PDF
Sole trader dossier

JACQUES BERARD

FRANCE · SOLE TRADER
KYBE ID: FR-782590889 · 782590889 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES BERARD
fr_inpi
782590889
fr_inpi
dissolved
fr_inpi
1990-04-16
fr_inpi
1 RUE PIERRE BLANCON, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES BERARD (principal) matches PEP Jacques Bérard — Senator of the French Fifth Republic, 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