DOSSIERS / LAURENT BERNARD
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Sole trader dossier

LAURENT BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1999-09-09
KYBE ID: FR-429482185 · 429482185 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT BERNARD
fr_inpi
429482185
fr_inpi
active
fr_inpi
1999-09-09
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3 C AV DE BINGHAMTON, 33260 LA TESTE-DE-BUCH
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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

2 matched
medium

Politically exposed person (PEP)

LAURENT BERNARD (principal) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERNARD (principal) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

Risk journey — why 0?

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