DOSSIERS / JEAN BERNARD
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Sole trader dossier

JEAN BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1981-01-06
KYBE ID: FR-320594245 · 320594245 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN BERNARD
fr_inpi
320594245
fr_inpi
active
fr_inpi
1981-01-06
fr_inpi
3 RUE MARCEL AYME, 39100 DOLE
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)

JEAN BERNARD (principal) matches PEP Jean Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BERNARD (principal) matches PEP Jean 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