DOSSIERS / BERNARD JEAN MARIE
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Sole trader dossier

BERNARD JEAN MARIE

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-352177372 · 352177372 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3Sources

Key facts

active
BERNARD JEAN MARIE
fr_inpi
352177372
fr_inpi
active
fr_inpi
1989-03-01
fr_inpi
212 AV JEAN JAURES, 75019 PARIS
fr_inpi

Companies at this address

41 total
ALAIN LAJARRIGESactiveALPHA EXPERTSdissolvedATLAS CORPORATIONactiveBELYNDA TITAdissolvedBSL IMMOBILIERdissolvedC CATHERINE SIMOUDISdissolvedCLAUDINE LEVEQUEdissolvedELODIE CHRISTINE COLINactiveEMILE COUSINdissolvedESCALE DE L'ESTdissolvedFENNEC INTERNATIONALactiveFERNAND GARRIGUESdissolvedFRANCOIS GALLAISactiveFRED RODRIGUESactiveHENRI LOUIS ROUCOUSdissolvedHORIZONS BMGdissolvedIOANNIS DRAGONASdissolvedL.C.NdissolvedLESTRADEdissolvedLUDOVIC QUENUMdissolved

+21 more

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

BERNARD JEAN MARIE (principal) matches PEP Jean-Marie Bernard — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD JEAN MARIE (principal) matches PEP Jean-Marie Bernard — Q66499812. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100