DOSSIERS / JEAN BERNARD
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JEAN BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-431104157 · 431104157 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

active
JEAN BERNARD
fr_inpi
431104157
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
TREVE LE VO, 01140 ILLIAT
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN BERNARD (principal) matches PEP Jean Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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