DOSSIERS / BERNARD CARTIER
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Sole trader dossier

BERNARD CARTIER

FRANCE · SOLE TRADER · INCORPORATED 1992-11-01
KYBE ID: FR-389472754 · 389472754 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD CARTIER
fr_inpi
389472754
fr_inpi
active
fr_inpi
1992-11-01
fr_inpi
LES BRUNETS, 18340 PLAIMPIED-GIVAUDINS
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 CARTIER (principal) matches PEP Bernard Cartier — Q66500387. Apply enhanced due diligence.

Risk journey — why 0?

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