DOSSIERS / JEAN CLAUDE BERNARD
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JEAN CLAUDE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-311257174 · 311257174 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE BERNARD
fr_inpi
311257174
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
LA GARE, 87250 BESSINES-SUR-GARTEMPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE BERNARD (principal) matches PEP Jean-Claude Bernard — Q66499907. Apply enhanced due diligence.

Risk journey — why 0?

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