DOSSIERS / FRANCOISE BERNARDI
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Sole trader dossier

FRANCOISE BERNARDI

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-430883744 · 430883744 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOISE BERNARDI
fr_inpi
430883744
fr_inpi
active
fr_inpi
1992-07-01
fr_inpi
170 RUE DE LA CROIX DE PERIGOURD, 37540 SAINT-CYR-SUR-LOIRE
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)

FRANCOISE BERNARDI (principal) matches PEP Françoise Bernard — Q66500740. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE BERNARDI (principal) matches PEP Françoise Bernard — Q66499477. Apply enhanced due diligence.

Risk journey — why 0?

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