DOSSIERS / BERNARD JEAN
← SearchExport PDF
Sole trader dossier

BERNARD JEAN

FRANCE · SOLE TRADER · INCORPORATED 1989-04-24
KYBE ID: FR-350493409 · 350493409 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD JEAN
fr_inpi
350493409
fr_inpi
active
fr_inpi
1989-04-24
fr_inpi
LA VILLE MOUEE, 44500 LA BAULE-ESCOUBLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

BERNARD JEAN (principal) matches PEP Jean Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD JEAN (principal) matches PEP Jean-Bernard Prat — Q66500181. Apply enhanced due diligence.

Risk journey — why 0?

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