DOSSIERS / JEAN BERNARD
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JEAN BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-302710041 · 302710041 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN BERNARD
fr_inpi
302710041
fr_inpi
active
fr_inpi
945 RTE de Saint Didier, 69760 Limonest
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 BERNARD (principal) matches PEP Jean Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BERNARD (principal) matches PEP Jean-Bernard Prat — Q66500181. Apply enhanced due diligence.

Risk journey — why 0?

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