DOSSIERS / PHILIPPE BERNARD
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Sole trader dossier

PHILIPPE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440992659 · 440992659 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PHILIPPE BERNARD
fr_inpi
440992659
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
LA GRANDE BEYVIERE, 01400 CHATILLON-SUR-CHALARONNE
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)

PHILIPPE BERNARD (principal) matches PEP Philip Bernard — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (principal) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

Risk journey — why 0?

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