DOSSIERS / NICOLAS BERNARD
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Sole trader dossier

NICOLAS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1999-11-19
KYBE ID: FR-429584741 · 429584741 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS BERNARD
fr_inpi
429584741
fr_inpi
active
fr_inpi
1999-11-19
fr_inpi
7 AV DES HORTENSIAS, 44000 NANTES
fr_inpi

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)

NICOLAS BERNARD (principal) matches PEP Bernard Nicolas — Q66499848. Apply enhanced due diligence.

Risk journey — why 0?

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