DOSSIERS / SYLVIE BERNARD
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Sole trader dossier

SYLVIE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2002-02-28
KYBE ID: FR-408168730 · 408168730 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
SYLVIE BERNARD
fr_inpi
408168730
fr_inpi
dissolved
fr_inpi
2002-02-28
fr_inpi
43 RUE GEORGES BOISSEAU, 92110 CLICHY
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 20 companies

medium

Politically exposed person (PEP)

SYLVIE BERNARD (principal) matches PEP Sylvie Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 6?

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