DOSSIERS / FLORENCE BERNARD
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Sole trader dossier

FLORENCE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-477664817 · 477664817 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE BERNARD
fr_inpi
477664817
fr_inpi
active
fr_inpi
2004-07-01
fr_inpi
26 RTE DE SAINT-AGREVE, 43400 LE CHAMBON-SUR-LIGNON
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)

FLORENCE BERNARD (principal) matches PEP Bernard Florence — Q66500154. Apply enhanced due diligence.

Risk journey — why 0?

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