DOSSIERS / FRANCINE BERNARD
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Sole trader dossier

FRANCINE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400727301 · 400727301 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCINE BERNARD
fr_inpi
400727301
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
01800 JOYEUX
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)

FRANCINE BERNARD (principal) matches PEP Francine Bernard — Q66500931. Apply enhanced due diligence.

Risk journey — why 0?

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