DOSSIERS / BERNARD JAMET
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Sole trader dossier

BERNARD JAMET

FRANCE · SOLE TRADER · INCORPORATED 2013-11-12
KYBE ID: FR-798433348 · 798433348 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD JAMET
fr_inpi
798433348
fr_inpi
dissolved
fr_inpi
2013-11-12
fr_inpi
2017-08-23
fr_inpi
135 RUE DEFRANCE, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

BERNARD JAMET (principal) matches PEP Bernard Jamet — Q66501471. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD JAMET (principal) matches PEP Bernard Jamet — Q66499877. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off