DOSSIERS / THIERRY BERNARD
← SearchExport PDF
Sole trader dossier

THIERRY BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-428523492 · 428523492 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THIERRY BERNARD
fr_inpi
428523492
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
17 RUE JOSEPH TERNEAU, 92000 NANTERRE
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)

THIERRY BERNARD (principal) matches PEP Thierry Bernard — Q66499796. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY BERNARD (principal) matches PEP Bernard Thierry — Q66500461. Apply enhanced due diligence.

Risk journey — why 0?

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