DOSSIERS / RENE BERNARD
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Sole trader dossier

RENE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1991-01-15
KYBE ID: FR-382277234 · 382277234 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RENE BERNARD
fr_inpi
382277234
fr_inpi
active
fr_inpi
1991-01-15
fr_inpi
LES CHARBONNIERS, 73190 APREMONT
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)

RENE BERNARD (principal) matches PEP René Bernard — Q66501452. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE BERNARD (principal) matches PEP René Bernard — Q66501052. Apply enhanced due diligence.

Risk journey — why 0?

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