DOSSIERS / SYLVIE BERNARD
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Sole trader dossier

SYLVIE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2008-01-03
KYBE ID: FR-501782338 · 501782338 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVIE BERNARD
fr_inpi
501782338
fr_inpi
active
fr_inpi
2008-01-03
fr_inpi
19 RUE Maurice Cottier, 37550 Saint-Avertin
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)

SYLVIE BERNARD (principal) matches PEP Sylvie Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 0?

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