DOSSIERS / BERNARD PERNET
← SearchExport PDF
Sole trader dossier

BERNARD PERNET

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-077311330 · 077311330 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD PERNET
fr_inpi
077311330
fr_inpi
active
fr_inpi
1973-01-01
fr_inpi
GRANDE RUE, 73220 VAL-D'ARC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A ANGLAYSdissolvedAIME JEAN VILLARDdissolvedANDREE GUILLEdissolvedANTOINE FLAMMIERdissolvedASSOCIATION POLE DE SANTE PORTE DE MAURIENNE (APSPM)activeBEATRICE CHADOUTEAUdissolvedBUNYAMIN SEVIMdissolvedCATHERINE VINCENTdissolvedCHANTAL CLAIRE FRANCOISactiveCHRISTIAN BOSSYdissolvedCHRISTIANE GAUCHERdissolvedCHRISTIAN LOUIS ROSSETdissolvedCHRISTINE MARIE RAT-PATRONdissolvedCHRISTOPHE DANIEL GAUTHIERdissolvedCLAUDE GASTON OBERLEdissolvedCLAUDE ROGER GREGOIREdissolvedCLAUDE VARLETactiveCOMMUNAUTE COMMUNES PORTE DE MAURIENNEactiveDANIEL ALPHONSE BENJAMIN VIDONIactiveDANIELLE ANNIE VINCENTdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Politically exposed person (PEP)

BERNARD PERNET (principal) matches PEP Bernard Pernet — Q66500731. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100