DOSSIERS / XAVIER BERNARD
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Sole trader dossier

XAVIER BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1990-07-31
KYBE ID: FR-429844046 · 429844046 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
XAVIER BERNARD
fr_inpi
429844046
fr_inpi
active
fr_inpi
1990-07-31
fr_inpi
41 CRS FRANKLIN ROOSEVELT, 69006 LYON
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)

XAVIER BERNARD (principal) matches PEP Xavier Bernard — Q66501264. Apply enhanced due diligence.

Risk journey — why 0?

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