DOSSIERS / BERNARD CHARRASSE
← SearchExport PDF
Sole trader dossier

BERNARD CHARRASSE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412526451 · 412526451 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD CHARRASSE
fr_inpi
412526451
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
LA VILLE, 84600 VALREAS
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 CHARRASSE (principal) matches PEP Bernard Charrasse — Q66501372. Apply enhanced due diligence.

Risk journey — why 0?

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