DOSSIERS / BERNARD CAZENEUVE
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Sole trader dossier

BERNARD CAZENEUVE

FRANCE · SOLE TRADER · INCORPORATED 1997-08-08
KYBE ID: FR-414524520 · 414524520 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BERNARD CAZENEUVE
fr_inpi
414524520
fr_inpi
active
fr_inpi
1997-08-08
fr_inpi
7 RUE DE TEHERAN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agda Bragado Herrero de EganaactiveALEXANDRA BERGactiveALEXANDRE TROVATOactiveALIX KIANPOURactiveAMELIE TRIPETactiveANAIS QURESHIactiveANTOINE LERONDactiveASTRID MIGNONactiveAUDREY AURELIE HELENE LEBLANCdissolvedAURELIEN GEORGES MITTELETTEactiveAURELIEN MICHELIactiveBASILE ETIENNE JEAN ADERactiveBENJAMIN SABBAGH ZADEHactiveBENJAMIN VAN GAVERactiveBORIS RAYMOND FRANCOIS LEONE-ROBINactiveCamille AbbaactiveCANDICE BRUNE CATHERINE DUPINactiveCATHERINE LE MANCHECactiveCLAIRE LIactiveCLEMENT QUERNINactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 121 companies

medium

Politically exposed person (PEP)

BERNARD CAZENEUVE (principal) matches PEP Bernard Cazeneuve — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD CAZENEUVE (principal) matches PEP Bernard Cazeneuve — regional council member, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100