DOSSIERS / NATHALIE BERNARD
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Sole trader dossier

NATHALIE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1992-05-01
KYBE ID: FR-387615289 · 387615289 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE BERNARD
fr_inpi
387615289
fr_inpi
active
fr_inpi
1992-05-01
fr_inpi
156 AV D'AVIGNON, 84700 SORGUES
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)

NATHALIE BERNARD (principal) matches PEP Nathalie Bernard — Q66501414. Apply enhanced due diligence.

Risk journey — why 0?

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