DOSSIERS / DANIEL BERNARD
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Sole trader dossier

DANIEL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-422451591 · 422451591 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL BERNARD
fr_inpi
422451591
fr_inpi
active
fr_inpi
1999-04-01
fr_inpi
63 RUE CHEVALIER, 33000 BORDEAUX
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)

DANIEL BERNARD (principal) matches PEP Daniel Bernard — Q66499922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL BERNARD (principal) matches PEP Bernard Daniel — Q66501207. Apply enhanced due diligence.

Risk journey — why 0?

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