DOSSIERS / JEAN PIERRE BERNARD
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Sole trader dossier

JEAN PIERRE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-304638109 · 304638109 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PIERRE BERNARD
fr_inpi
304638109
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
4 PL PIERRE ORUS, 33350 CASTILLON-LA-BATAILLE
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 PIERRE BERNARD (principal) matches PEP Jean-Pierre Bernard — Q66499501. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE BERNARD (principal) matches PEP Jean-Pierre Bernard — Q66501115. Apply enhanced due diligence.

Risk journey — why 0?

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