DOSSIERS / THIERRY BERNARD
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Sole trader dossier

Thierry BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-498529965 · 498529965 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Thierry BERNARD
fr_inpi
498529965
fr_inpi
active
fr_inpi
2024-06-03
fr_inpi
27 CHE du Baudy, 69260 Charbonnières-les-Bains
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
medium

Politically exposed person (PEP)

Thierry BERNARD (principal) matches PEP Bernard Thierry — Q66500461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thierry BERNARD (principal) matches PEP Thierry Bernard — Q66499796. Apply enhanced due diligence.

Risk journey — why 0?

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