DOSSIERS / BERNADETTE CLEMENT
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Sole trader dossier

BERNADETTE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1986-11-14
KYBE ID: FR-340011014 · 340011014 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNADETTE CLEMENT
fr_inpi
340011014
fr_inpi
active
fr_inpi
1986-11-14
fr_inpi
RUE GRANDE, 04230 CRUIS
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)

BERNADETTE CLEMENT (principal) matches PEP Bernadette Clement — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

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