DOSSIERS / CABINET DE CHIRURGIE ORTHOPEDIQUE ET TRAUMATOLOGIQUE DU DOCTEUR BERNARD
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Company dossier

CABINET DE CHIRURGIE ORTHOPEDIQUE ET TRAUMATOLOGIQUE DU DOCTEUR BERNARD

FRANCE · COMPANY · INCORPORATED 2005-11-29
KYBE ID: FR-485269526 · 485269526 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
CABINET DE CHIRURGIE ORTHOPEDIQUE ET TRAUMATOLOGIQUE DU DOCTEUR BERNARD
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485269526
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dissolved
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Professional LLC (SELARL)
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2005-11-29
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26 RUE DE LA POLOGNE, 54300 LUNEVILLE
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86.21Z
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1
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€7,500
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People with significant control

1 people
NameRoleFromSource
PHILIPPE BERNARDDirecteurFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philip Bernard — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philip Bernard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

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