DOSSIERS / DENISE BERNARD
← SearchExport PDF
Sole trader dossier

DENISE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1988-12-08
KYBE ID: FR-352040471 · 352040471 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE BERNARD
fr_inpi
352040471
fr_inpi
active
fr_inpi
1988-12-08
fr_inpi
6 RUE CREBILLON, 44000 NANTES
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)

DENISE BERNARD (principal) matches PEP Denis Bernard — Q66499809. Apply enhanced due diligence.

Risk journey — why 0?

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