DOSSIERS / BERNARD MARTINEAU
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Sole trader dossier

BERNARD MARTINEAU

FRANCE · SOLE TRADER · INCORPORATED 1993-03-23
KYBE ID: FR-390538890 · 390538890 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
BERNARD MARTINEAU
fr_inpi
390538890
fr_inpi
active
fr_inpi
1993-03-23
fr_inpi
31 CRS DE LA LIBERATION, 33000 BORDEAUX
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD MARTINEAU (principal) matches PEP Bernard Martineau — Q66500839. Apply enhanced due diligence.

Risk journey — why 0?

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