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Sole trader dossier

NICOLE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-429930431 · 429930431 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameNICOLE BERNARD

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Registration429930431

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Statusactive

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Incorporated1999-01-01

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Registered address82 RTE DE MONTFAVET, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALTIPANdissolved BRIGADE VAUCLUSIENNE DE SURETEdissolved EMADILLEdissolved ETABL E MOULETdissolved ETABLISSEMENTS O BERNARDdissolved ISMAIL MOHAMED MOHAMUDactive JEAN-LOUIS GINESTIEREdissolved KANDET OUMAR KANDET OUMAR YANSANEdissolved LE FOURNIL DES PAPESdissolved LE PAIN D'EVANdissolved LE PAN D'AVIGNONdissolved LES GENETSdissolved MASSOUD MANANZADAdissolved MOHAMED BAMBAdissolved SAHIL ARMAN ORYAKHILdissolved SOC FORMATION ET ECONOMIE D'ENTREPRISEdissolved SOCIETE NOUVELLE O.BERNARDactive SUD MOTEURactive SULAYMAN TOURAYdissolved VEONEOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

NICOLE BERNARD (principal) matches PEP Nicole Bernard — Q66500924. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100