DOSSIERS / ALAIN BERNARD
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Sole trader dossier

ALAIN BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1977-01-06
KYBE ID: FR-402852958 · 402852958 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN BERNARD
fr_inpi
402852958
fr_inpi
active
fr_inpi
1977-01-06
fr_inpi
4 AV PAUL VAILLANT COUTURIER, 91550 PARAY-VIEILLE-POSTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

ALAIN BERNARD (principal) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERNARD (principal) matches PEP Alain Bernard — Q66499732. Apply enhanced due diligence.

Risk journey — why 6?

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