DOSSIERS / BERNARD ANTOINE
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Sole trader dossier

BERNARD ANTOINE

FRANCE · SOLE TRADER · INCORPORATED 1986-09-07
KYBE ID: FR-344591581 · 344591581 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD ANTOINE
fr_inpi
344591581
fr_inpi
active
fr_inpi
1986-09-07
fr_inpi
6 RUE PASTEUR, 28120 ILLIERS-COMBRAY
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 ANTOINE (principal) matches PEP Bernard Antoine — Q66501239. Apply enhanced due diligence.

Risk journey — why 0?

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