DOSSIERS / BERNARD POIGNANT
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Sole trader dossier

BERNARD POIGNANT

FRANCE · SOLE TRADER · INCORPORATED 1998-05-01
KYBE ID: FR-420512667 · 420512667 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD POIGNANT
fr_inpi
420512667
fr_inpi
active
fr_inpi
1998-05-01
fr_inpi
35 RUE BARBET DE JOUY, 75007 PARIS
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)

BERNARD POIGNANT (principal) matches PEP Bernard Poignant — Q66501017. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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