DOSSIERS / ANNE BERNARD
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Sole trader dossier

ANNE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-423390707 · 423390707 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNE BERNARD
fr_inpi
423390707
fr_inpi
active
fr_inpi
1999-04-01
fr_inpi
91 RUE de l'Université, 75007 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
1RDGASdissolvedANNE CLAIRE CHARPENTIERdissolvedARMAND DE BAUDRY D'ASSONactiveATELIER LIGNALdissolvedBEECAPactiveCABIN GROUPE DAGORNO MONGHEAL CHOURAQUIactiveCOURS MARTIGNALdissolvedDAGORNO & ASSOCIESdissolvedDMLJ1dissolvedFINANCIERE GARDINdissolvedFONCIERE COETUHANdissolvedGABRIELdissolvedGERARD DAGORNOactiveGiovana Quagliato TardinactiveGROUPEMENT FONCIER FORESTIER DES BUSSONNIERESactiveINDIVISION DE LA ROCHEFOUCAULDactiveJEROME BOISSEAUactiveL'AGENCE DU DOMAINEactiveLES AMIS DU DOMAINE (LAD)activeMAUPIHAAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

ANNE BERNARD (principal) matches PEP Anne Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100