DOSSIERS / JEAN LOUIS BERNARD
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Sole trader dossier

JEAN LOUIS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1996-12-12
KYBE ID: FR-302533831 · 302533831 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN LOUIS BERNARD
fr_inpi
302533831
fr_inpi
dissolved
fr_inpi
1996-12-12
fr_inpi
301 RUE ROGER SALENGRO, 59260 LILLE
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)

JEAN LOUIS BERNARD (principal) matches PEP Jean-Louis Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS BERNARD (principal) matches PEP Jean-Louis Bernard — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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