DOSSIERS / PASCAL BERNARD
← SearchExport PDF
Sole trader dossier

PASCAL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1985-05-02
KYBE ID: FR-332504349 · 332504349 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PASCAL BERNARD
fr_inpi
332504349
fr_inpi
dissolved
fr_inpi
1985-05-02
fr_inpi
FLASSY, 58420 NEUILLY
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)

PASCAL BERNARD (principal) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

Risk journey — why 0?

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