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Sole trader dossier

BERNARD PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-389542382 · 389542382 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameBERNARD PHILIPPE

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Registration389542382

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Statusactive

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Incorporated1976-01-01

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Registered address08220 DOUMELY-BEGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALAIN HUBERT MASSEAUdissolved ANNIE LEA ESTELLE DELIGNYdissolved ANNIE MONIQUE GENETdissolved BERNARD LEDOUBLEdissolved BERNARD RUCHEdissolved CTRE COM ACTION SOCIALE DE DOUMELY BEGNYactive EXPLOITATION AGRICOLE DE BEGNYdissolved GASTON MARCHANDdissolved JEAN-CLAUDE MARCHANTdissolved JEAN VAN DE VOORDEactive RAYMOND BENOITdissolved SYLVIE FRANCOISE ARL PHILIPPEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

BERNARD PHILIPPE (principal) matches PEP Philip Bernard — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD PHILIPPE (principal) matches PEP Philip Bernard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100