DOSSIERS / JACQUES BERNARD
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Sole trader dossier

JACQUES BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1988-09-14
KYBE ID: FR-348030032 · 348030032 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES BERNARD
fr_inpi
348030032
fr_inpi
active
fr_inpi
1988-09-14
fr_inpi
2 RUE DU CANNET, 83510 LORGUES
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)

JACQUES BERNARD (principal) matches PEP Jacques Bernard — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

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