DOSSIERS / BERNARD GOUIN
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Sole trader dossier

BERNARD GOUIN

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-343167102 · 343167102 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD GOUIN
fr_inpi
343167102
fr_inpi
active
fr_inpi
1987-10-01
fr_inpi
4 PL DU GENERAL LECLERC, 91400 ORSAY
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 GOUIN (principal) matches PEP Bernard Gouin — Q66500575. Apply enhanced due diligence.

Risk journey — why 0?

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