DOSSIERS / BERNARD DUPONT
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Sole trader dossier

BERNARD DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2006-05-15
KYBE ID: FR-490731924 · 490731924 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD DUPONT
fr_inpi
490731924
fr_inpi
active
fr_inpi
2006-05-15
fr_inpi
13 LOT JACQUARIAS, 09000 SAINT-JEAN-DE-VERGES
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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)

BERNARD DUPONT (principal) matches PEP Bernard Dupont — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DUPONT (principal) matches PEP Bernard Dupont — 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