DOSSIERS / BERNARD PIOT
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Sole trader dossier

BERNARD PIOT

FRANCE · SOLE TRADER · INCORPORATED 1995-11-06
KYBE ID: FR-403401086 · 403401086 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD PIOT
fr_inpi
403401086
fr_inpi
active
fr_inpi
1995-11-06
fr_inpi
RES LES COTTAGES DU GOLF, 56400 PLOEMEL
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 PIOT (principal) matches PEP Bernard Piot — Q66500110. Apply enhanced due diligence.

Risk journey — why 0?

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