DOSSIERS / BERNARD TANGUY
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Sole trader dossier

BERNARD TANGUY

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-511217846 · 511217846 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BERNARD TANGUY
fr_inpi
511217846
fr_inpi
dissolved
fr_inpi
2008-01-01
fr_inpi
61 B RUE BICHAT, 75010 PARIS
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD TANGUY (principal) matches PEP Bernard Tanguy — Q66501306. Apply enhanced due diligence.

Risk journey — why 0?

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