DOSSIERS / BERNARD COLLIN
← SearchExport PDF
Sole trader dossier

BERNARD COLLIN

FRANCE · SOLE TRADER · INCORPORATED 1986-09-01
KYBE ID: FR-340694082 · 340694082 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD COLLIN
fr_inpi
340694082
fr_inpi
active
fr_inpi
1986-09-01
fr_inpi
5 CITE JOLY, 75011 PARIS
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)

BERNARD COLLIN (principal) matches PEP Bernard Collin — Q66499960. Apply enhanced due diligence.

Risk journey — why 0?

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