DOSSIERS / JEAN MARIE BERNARD
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Sole trader dossier

JEAN MARIE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2007-03-27
KYBE ID: FR-500160437 · 500160437 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MARIE BERNARD
fr_inpi
500160437
fr_inpi
active
fr_inpi
2007-03-27
fr_inpi
25 PL GEN DE GAULLE, 56440 LANGUIDIC
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)

JEAN MARIE BERNARD (principal) matches PEP Jean-Marie Bernard — Q66499812. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE BERNARD (principal) matches PEP Jean-Marie Bernard — Q62286129. Apply enhanced due diligence.

Risk journey — why 0?

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