DOSSIERS / STEPHANE BERARD
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Sole trader dossier

STEPHANE BERARD

FRANCE · SOLE TRADER · INCORPORATED 2003-08-01
KYBE ID: FR-449629666 · 449629666 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
STEPHANE BERARD
fr_inpi
449629666
fr_inpi
active
fr_inpi
2003-08-01
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65 RUE DE KERVENANEC, 56100 LORIENT
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)

STEPHANE BERARD (principal) matches PEP Stéphane Bérard — community councillor of Grand-Figeac. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE BERARD (principal) matches PEP Stéphane Bérard — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 0?

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