DOSSIERS / JEAN BERNARD FRANCOIS
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Sole trader dossier

JEAN BERNARD FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2014-09-04
KYBE ID: FR-804946796 · 804946796 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN BERNARD FRANCOIS
fr_inpi
804946796
fr_inpi
dissolved
fr_inpi
2014-09-04
fr_inpi
2021-12-16
fr_inpi
22 B RUE DE MUSSELBURGH, 94500 CHAMPIGNY-SUR-MARNE
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)

JEAN BERNARD FRANCOIS (principal) matches PEP Jean-François Bernard — Q66500769. 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