DOSSIERS / RENE BERNARD
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Sole trader dossier

RENE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314672411 · 314672411 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RENE BERNARD
fr_inpi
314672411
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
34 RUE PASTEUR, 29120 PONT-L'ABBE
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)

RENE BERNARD (principal) matches PEP René Bernard — Q66501452. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE BERNARD (principal) matches PEP René Bernard — Q66499796. Apply enhanced due diligence.

Risk journey — why 0?

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