DOSSIERS / PHILIPPE BERNARD
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Sole trader dossier

PHILIPPE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1992-12-17
KYBE ID: FR-392318390 · 392318390 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE BERNARD
fr_inpi
392318390
fr_inpi
active
fr_inpi
1992-12-17
fr_inpi
31 RUE AMIRAL ROUSSIN, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (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
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100