DOSSIERS / BERNARD DUCROS
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Sole trader dossier

BERNARD DUCROS

FRANCE · SOLE TRADER · INCORPORATED 1995-02-27
KYBE ID: FR-400365490 · 400365490 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD DUCROS
fr_inpi
400365490
fr_inpi
active
fr_inpi
1995-02-27
fr_inpi
59 AV CONDORCET, 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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

BERNARD DUCROS (principal) matches PEP Bernard Ducros — Q66499628. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100