DOSSIERS / BERNARD EVRARD
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Sole trader dossier

BERNARD EVRARD

FRANCE · SOLE TRADER · INCORPORATED 1990-02-28
KYBE ID: FR-353634413 · 353634413 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERNARD EVRARD
fr_inpi
353634413
fr_inpi
dissolved
fr_inpi
1990-02-28
fr_inpi
16 RUE LACROIX, 75017 PARIS
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 EVRARD (principal) matches PEP Bernard Evrard — Q66500130. Apply enhanced due diligence.

Risk journey — why 0?

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