DOSSIERS / MICHEL BERNARD
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Sole trader dossier

MICHEL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-408800522 · 408800522 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHEL BERNARD
fr_inpi
408800522
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
62380 WAVRANS SUR L'AA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABEL ROUSSELdissolvedASAEL CHARTIERdissolvedASSIE ET JOUVEdissolvedASSOC EDUCATION POPULAIREdissolvedCLAUDE FOUBEdissolvedCLEMENCE RETAUXdissolvedDAMBRICOURT ET BAILLARDdissolvedDANIEL FICHAUXactiveDANIEL MICHEL JOSEPH DUFLOTdissolvedJEAN-CLAUDE LEFEBVREdissolvedJOSEPH CARUYERdissolvedJOSEPH CARUYERdissolvedJOSIANE BLANCHE LUCI FICHAUXactiveLEHEUDRE MONIQUE FRAMMERYdissolvedLES ECREVISSES D ASSINGHEMdissolvedMARIUS COUBRICHEdissolvedMICHEL FRANCOIS DEVINactiveMICHELINE DUFLOTactivePAUL BAUWINactivePIERRETTE BARROISdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MICHEL BERNARD (principal) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERNARD (principal) matches PEP Bernard Michel — Q66500782. 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