DOSSIERS / DANIEL BERNARD
← SearchExport PDF
Sole trader dossier

DANIEL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-441656808 · 441656808 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 2Sources

Key facts

active
DANIEL BERNARD
fr_inpi
441656808
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
GRAND CHAMP, 79120 LEZAY
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
EARL GRAND CHAMPShared registered address · 6 share thisSTEVEN JOHN ALEXANDERShared registered address · 6 share thisBERNARD NICOULLAUDShared registered address · 6 share thisSUZANNE JANE GRAYShared registered address · 6 share thisCHRISTOPHE CROIZETShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

DANIEL BERNARD (principal) matches PEP Daniel Bernard — Q66499799. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL BERNARD (principal) matches PEP Daniel Bernard — Q66499531. Apply enhanced due diligence.

Risk journey — why 0?

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