DOSSIERS / FRANCK BERNARD
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Sole trader dossier

FRANCK BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-400018792 · 400018792 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCK BERNARD
fr_inpi
400018792
fr_inpi
active
fr_inpi
1994-02-01
fr_inpi
26 RUE DU TONKIN, CLINIQUE DU TONKIN, 69100 VILLEURBANNE
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)

FRANCK BERNARD (principal) matches PEP Franck Bernard — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK BERNARD (principal) matches PEP Bernard Franck — Q66500156. Apply enhanced due diligence.

Risk journey — why 0?

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