DOSSIERS / JEAN-LOUIS BERNARD
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Sole trader dossier

JEAN-LOUIS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2003-05-16
KYBE ID: FR-453689499 · 453689499 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-LOUIS BERNARD
fr_inpi
453689499
fr_inpi
active
fr_inpi
2003-05-16
fr_inpi
LES BORELS, 05230 LA BATIE NEUVE
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)

JEAN-LOUIS BERNARD (principal) matches PEP Jean-Louis Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS BERNARD (principal) matches PEP Jean-Louis Bernard — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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