DOSSIERS / BERNARD DUVERGER
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Sole trader dossier

BERNARD DUVERGER

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-425348984 · 425348984 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD DUVERGER
fr_inpi
425348984
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
37800 NOYANT-DE-TOURAINE
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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)

BERNARD DUVERGER (principal) matches PEP Bernard Duverger — Q66500447. Apply enhanced due diligence.

Risk journey — why 0?

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