DOSSIERS / CLEMENT BERNARD
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Sole trader dossier

CLEMENT BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1993-12-10
KYBE ID: FR-431340249 · 431340249 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLEMENT BERNARD
fr_inpi
431340249
fr_inpi
active
fr_inpi
1993-12-10
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4 AV PAUL VAILLANT COUTURIER, 91550 PARAY-VIEILLE-POSTE
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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

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

CLEMENT BERNARD (principal) matches PEP Bernard Clement — Q66501419. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100