DOSSIERS / BERNARD RIBET
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Sole trader dossier

BERNARD RIBET

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-409537958 · 409537958 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD RIBET
fr_inpi
409537958
fr_inpi
active
fr_inpi
1988-12-31
fr_inpi
CHAMPSIAUX, 87800 LA MEYZE
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 RIBET (principal) matches PEP Bernard Ribet — Q66499829. Apply enhanced due diligence.

Risk journey — why 0?

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