DOSSIERS / BERNARD PANCREL
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Sole trader dossier

BERNARD PANCREL

FRANCE · SOLE TRADER · INCORPORATED 1991-06-11
KYBE ID: FR-389003732 · 389003732 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD PANCREL
fr_inpi
389003732
fr_inpi
active
fr_inpi
1991-06-11
fr_inpi
411 LA CLOSERIE, 93160 NOISY-LE-GRAND
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 PANCREL (principal) matches PEP Bernard Pancrel — Q63610569. Apply enhanced due diligence.

Risk journey — why 0?

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