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Sole trader dossier

LAURENT BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-445156763 · 445156763 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameLAURENT BERNARD

fr_inpi

Registration445156763

fr_inpi

Statusactive

fr_inpi

Registered address52 RUE Raymond Poincaré, 92000 Nanterre

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDELMOUMEN BOUCHERITactive CECILE MARIE MONIQUE HARDOUINactive CHOEUR DE CHAMBRE DES HAUTS-DE-SEINEactive CHRISTOPHE VILHENA BARBOSAactive ELODIE LUCIE PITTORA DURANDactive IOAN FLORIN ZIMBRUactive L2K CONSEILSdissolved LES NOUVEAUX CRIEURSactive MARINE LO PRESTIdissolved [ND]active ONEDATA SERVICES & SOLUTIONSdissolved PEDRO HENRIQUE CAMPOS SOARES DE MELLOdissolved SCI BAPactive SOINS ENERGY YOGAactive SYND COPR 52 RUE RAYMOND POINCAREactive TRANSPORT MAILLOTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

LAURENT BERNARD (principal) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score0/100