DOSSIERS / NICOLAS BERNARD
← SearchExport PDF
Sole trader dossier

NICOLAS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2009-01-07
KYBE ID: FR-508923265 · 508923265 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NICOLAS BERNARD
fr_inpi
508923265
fr_inpi
dissolved
fr_inpi
2009-01-07
fr_inpi
197 AV DE DENAIN, 59300 VALENCIENNES
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)

NICOLAS BERNARD (principal) matches PEP Bernard Nicolas — Q66499848. Apply enhanced due diligence.

Risk journey — why 0?

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