DOSSIERS / BERNARD PERNET
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Sole trader dossier

BERNARD PERNET

FRANCE · SOLE TRADER · INCORPORATED 1998-09-25
KYBE ID: FR-420441925 · 420441925 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD PERNET
fr_inpi
420441925
fr_inpi
active
fr_inpi
1998-09-25
fr_inpi
48 AV DU 20EME CORPS, RESIDENCE STANISLAS, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN LOUIS HUBERT MASSETdissolvedALAIN PERRINactiveBERNARD GAIREdissolvedBRIGITTE PAGNANIdissolvedCATHERINE PATRICIA DELANNOYactiveCHARLES ZIMMERMANNactiveCHRISTIAN CHARONdissolvedCHRISTOPHE LAHAYEactiveCHRISTOPHE LUCHEZdissolvedDANIEL CHEYLUSactiveDANIEL GEORGES PACCOUDactiveDANIEL LABRADA-LOPEZactiveDANIEL MOINIERactiveDENIS LEMUHOTactiveELODIE SOWAactiveEVELYNE JEANNE THURIEREdissolvedFLORIAN RENE HENRI MOUTTEactiveGEORGES COURTOISdissolvedGERARD GEORGES GINETdissolvedGILBERT ALBERT REMONDactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

BERNARD PERNET (principal) matches PEP Bernard Pernet — Q66500731. Apply enhanced due diligence.

Risk journey — why 12?

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