DOSSIERS / XAVIER BERNARD
← SearchExport PDF
Sole trader dossier

XAVIER BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2006-01-15
KYBE ID: FR-487863805 · 487863805 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
XAVIER BERNARD
fr_inpi
487863805
fr_inpi
dissolved
fr_inpi
2006-01-15
fr_inpi
83 RUE DE PANNETTE, 27000 EVREUX
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)

XAVIER BERNARD (principal) matches PEP Xavier Bernard — Q66501264. Apply enhanced due diligence.

Risk journey — why 0?

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