DOSSIERS / BERNARD DUPIN
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Sole trader dossier

BERNARD DUPIN

FRANCE · SOLE TRADER · INCORPORATED 1982-02-13
KYBE ID: FR-328601281 · 328601281 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
BERNARD DUPIN
fr_inpi
328601281
fr_inpi
active
fr_inpi
1982-02-13
fr_inpi
360 AV DE L’EUROPE, 62780 CUCQ
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

BERNARD DUPIN (principal) matches PEP Bernard Dupin — Q66501015. Apply enhanced due diligence.

Risk journey — why 6?

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