DOSSIERS / ALAIN BERNARD
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Sole trader dossier

ALAIN BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1993-04-28
KYBE ID: FR-419329735 · 419329735 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN BERNARD
fr_inpi
419329735
fr_inpi
active
fr_inpi
1993-04-28
fr_inpi
2 RUE EMILE PEHANT, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN BERNARD (principal) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERNARD (principal) matches PEP Alain Bernard — Q66499732. Apply enhanced due diligence.

Risk journey — why 0?

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