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Sole trader dossier

JAMES BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-835770330 · 835770330 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAMES BERNARD

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Registration835770330

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Statusdissolved

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Incorporated1957-12-25

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Dissolved1987-09-01

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Registered address02140 LA VALLEE-AU-BLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AMICALE DES SAPEURS POMPIERSactive ARTHUR BOLLINNEdissolved EARL LECOMPTE ERICdissolved GERARD MARCEL CHARLES RICHETdissolved JACQUES LAMBERTdissolved JEAN CLAUDE DOUBLETdissolved L UNION VILLAGEOISEdissolved MAISON DES JEUNESdissolved MARIE BOLLINNEdissolved MAURICE JEAN BAPTISTE LAMBERTdissolved PIERRE JOSEPH VICTOR FONDRASactive RICHARD STEINERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JAMES BERNARD (principal) matches PEP James Bernard — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1987-09-01Dissolved / struck off