DOSSIERS / ANNE BERNARD
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Sole trader dossier

ANNE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1996-05-02
KYBE ID: FR-411804750 · 411804750 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE BERNARD
fr_inpi
411804750
fr_inpi
active
fr_inpi
1996-05-02
fr_inpi
50 AV D'AQUITAINE, 24490 LA ROCHE-CHALAIS
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)

ANNE BERNARD (principal) matches PEP Anne Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 0?

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