DOSSIERS / BERNARD LENFANT
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Sole trader dossier

BERNARD LENFANT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315340273 · 315340273 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERNARD LENFANT
fr_inpi
315340273
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
11 RUE DES MAUDUITS, LA PLAGNE, 78930 GUERVILLE
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)

BERNARD LENFANT (principal) matches PEP Bernard Lenfant — Q66501170. Apply enhanced due diligence.

Risk journey — why 0?

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