DOSSIERS / BERNARD JACQUOT
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Sole trader dossier

BERNARD JACQUOT

FRANCE · SOLE TRADER
KYBE ID: FR-815470166 · 815470166 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD JACQUOT
fr_inpi
815470166
fr_inpi
dissolved
fr_inpi
1992-06-30
fr_inpi
RUE DU PETIT MONTMARIN, 70000 VESOUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ATELIER DEVELOPPEMENT PROMOTION BATIMENTactiveBERNARD GERARD LOUIS MAUFREYdissolvedBEV-DISdissolvedCHAMBRE DES ARTISANS PETITES ENTREPRISESactiveCHAMBRE PATR. CAFES RESTAURANTS DISCOTHEactiveDANIEL FRANCOIS MARIE BERGERETdissolvedDGD FORMATIONactiveEXQUISEdissolvedEXQUISE IMMOdissolvedFINANCIERE EMANNdissolvedFRANCOISE MOUGINdissolvedGEORGES DANIEL LOPESdissolvedINSTITUT DE DEVELOPPEMENT DES RESSOURCES DES ENTREPRISES ET DE L ARTISANATactiveJEAN LUC DIDIERdissolvedJEAN-PIERRE HENRI JOYEUXdissolvedLA FINANCIERE INDUSTRIELLE TEXTILEdissolvedLE PETIT MONTMARINdissolvedMAISON DE L'ARTISANATactiveMARMELO ANT ET NAURAYE CHARdissolvedNOEL COUSINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

BERNARD JACQUOT (principal) matches PEP Bernard Jacquot — Q66501446. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off