DOSSIERS / OLIVIER BERNARD
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Sole trader dossier

OLIVIER BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-431174671 · 431174671 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER BERNARD
fr_inpi
431174671
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
8 RUE DE LA SALLE, 78100 SAINT-GERMAIN-EN-LAYE
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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)

OLIVIER BERNARD (principal) matches PEP Olivier Bernard — Q66500994. Apply enhanced due diligence.

Risk journey — why 0?

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