DOSSIERS / VALERIE BERNARD
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Sole trader dossier

VALERIE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1999-02-11
KYBE ID: FR-421722018 · 421722018 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VALERIE BERNARD
fr_inpi
421722018
fr_inpi
dissolved
fr_inpi
1999-02-11
fr_inpi
58 AV THEOPHILE GAUTIER, 75016 PARIS
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)

VALERIE BERNARD (principal) matches PEP Valérie Bernard — Q66499523. Apply enhanced due diligence.

Risk journey — why 0?

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