DOSSIERS / DENIS BERNARD
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Sole trader dossier

DENIS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2006-12-11
KYBE ID: FR-493958938 · 493958938 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENIS BERNARD
fr_inpi
493958938
fr_inpi
active
fr_inpi
2006-12-11
fr_inpi
LES ECOURTS, 73530 SAINT JEAN D'ARVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

DENIS BERNARD (principal) matches PEP Denis Bernard — Q66499809. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100