DOSSIERS / PASCAL BERNARD
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Sole trader dossier

PASCAL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2024-02-15
KYBE ID: FR-492158092 · 492158092 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL BERNARD
fr_inpi
492158092
fr_inpi
active
fr_inpi
2024-02-15
fr_inpi
29 PL du Maréchal Juin, 94100 Saint-Maur-des-Fossés
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)

PASCAL BERNARD (principal) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

Risk journey — why 0?

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