DOSSIERS / BERNARD CLEMENT
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Sole trader dossier

BERNARD CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1964-10-23
KYBE ID: FR-394602395 · 394602395 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD CLEMENT
fr_inpi
394602395
fr_inpi
active
fr_inpi
1964-10-23
fr_inpi
RTE D’UZES, 30700 SANILHAC-SAGRIES
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 CLEMENT (principal) matches PEP Bernard Clement — Q66501419. Apply enhanced due diligence.

Risk journey — why 0?

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