DOSSIERS / BERNARD PERRET
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Sole trader dossier

BERNARD PERRET

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-382264273 · 382264273 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD PERRET
fr_inpi
382264273
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
2 RUE DULONG, 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

2 matched
medium

Politically exposed person (PEP)

BERNARD PERRET (principal) matches PEP Bernard Perret — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD PERRET (principal) matches PEP Bernard Perret — Q66500096. Apply enhanced due diligence.

Risk journey — why 0?

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