DOSSIERS / ROLAND BERNARD
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Sole trader dossier

ROLAND BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-318795960 · 318795960 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ROLAND BERNARD
fr_inpi
318795960
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
BOISFEUILLET NORD, 84100 ORANGE
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)

ROLAND BERNARD (principal) matches PEP Roland Bernard — Q66501032. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROLAND BERNARD (principal) matches PEP Roland Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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