DOSSIERS / BERNARD COLLET
← SearchExport PDF
Sole trader dossier

BERNARD COLLET

FRANCE · SOLE TRADER · INCORPORATED 2008-06-01
KYBE ID: FR-509097077 · 509097077 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD COLLET
fr_inpi
509097077
fr_inpi
active
fr_inpi
2008-06-01
fr_inpi
379 RUE DE VAUGIRARD, 75015 PARIS
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 21 companies

medium

Politically exposed person (PEP)

BERNARD COLLET (principal) matches PEP Bernard Collet — Q66500775. Apply enhanced due diligence.

Risk journey — why 6?

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