DOSSIERS / JEAN CLAUDE BERNARD
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Sole trader dossier

JEAN CLAUDE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-786570044 · 786570044 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN CLAUDE BERNARD
fr_inpi
786570044
fr_inpi
active
fr_inpi
1965-01-01
fr_inpi
5 RUE DE NOEFORT, 77178 SAINT-PATHUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AUROREdissolvedAUTO ECOLE NOEFORTdissolvedAUX DELICES DE SAINT PATHUSdissolvedCATHERINE RAYMONDE OZANNEdissolvedCHEMSYdissolvedEFSANE PLUSactiveFRIPOUILLES ET COMPAGNIEdissolvedHASactiveIMANEactiveLA CREPE SAINT PA'THactiveLA GARANCEactiveLE COIN DES BOUTCHOUSdissolvedLES DELICESactiveLES DELICESactiveLES DELICES DE PETITEFRAISEdissolvedLES DELICES D'ORANdissolvedLES PANIERS DE BIO PASSIONdissolvedLOUCEF BELALAactiveMARIE NEIGE CANALSdissolvedMOHAMMED BOUHAFSdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE BERNARD (principal) matches PEP Jean-Claude Bernard — Q66499907. Apply enhanced due diligence.

Risk journey — why 6?

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