DOSSIERS / ANNE BERNARD
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Sole trader dossier

ANNE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318646361 · 318646361 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNE BERNARD
fr_inpi
318646361
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
21 RUE BLATIN, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRA EMILIE LALUQUEactiveANDREE PENOTdissolvedARMOGNAdissolvedASSOCIATION GRAND PASSAGE BLATIN FOCHactiveATER VALdissolvedBERNARD ANDRE LORIZONdissolvedBERNARD YVES LOUIS DARLEGUYdissolvedCAROLE GROULONdissolvedCHRISTINE MARIE GILBERTE GAUDYdissolvedDARY MAGASINS DU PROGRESdissolvedE.C.AactiveELIANE CHATAIGNERdissolvedETIENNE FRANCOIS ROGER MOROTdissolvedISABELLE CANETdissolvedJACQUES MAUBLANTdissolvedJEAN CLAUDE GEORGES BIAUdissolvedKABAR PRODUCTIONactiveLUCIENNE PRUGNEdissolvedLUTZ ET COMPAGNIEactiveMARIE LAURE TUFFERYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

ANNE BERNARD (principal) matches PEP Anne Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100