DOSSIERS / BERNARD CARTON
← SearchExport PDF
Sole trader dossier

BERNARD CARTON

FRANCE · SOLE TRADER · INCORPORATED 2002-12-20
KYBE ID: FR-447787383 · 447787383 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD CARTON
fr_inpi
447787383
fr_inpi
active
fr_inpi
2002-12-20
fr_inpi
48 RUE DES ECOLES, 73000 CHAMBERY
fr_inpi

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)

BERNARD CARTON (principal) matches PEP Bernard Carton — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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