DOSSIERS / FRANCK BERNARD
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Sole trader dossier

FRANCK BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2009-05-15
KYBE ID: FR-512591900 · 512591900 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FRANCK BERNARD
fr_inpi
512591900
fr_inpi
active
fr_inpi
2009-05-15
fr_inpi
3 RUE SAINT-CHARLES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

83 FONDARYdissolvedAEINOV'- ALLIANCE ECONOMIE INOV'dissolvedAlban GuerboisactiveANDESINAdissolvedANTOINE VICTOR EMILE GUERBOISactiveASSOCIATION KIRIKOU POUR L'INTEGRATION DES MINEURS AFRICAINS ISOLES EN FRANCEactiveBVSIactiveCALLIOPE EVENEMENTSactiveCELESTINE CASTRIGNOactiveCERESactiveCHARLOTTE DOUDETdissolvedCLEMENT JEAN MICHEL DUMASdissolvedCORINNE DESFORGESdissolvedFRANCOIS SICARDdissolvedFRANC XAVIER COURETactiveGENEVIEVE THERESE CHATRIOTdissolvedGFSC IMMOBILIERactiveI.GE.ODEdissolvedINTENSIVE DANSEactiveJACOB OUAKNINEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

FRANCK BERNARD (principal) matches PEP Franck Bernard — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK BERNARD (principal) matches PEP Bernard Franck — Q66500156. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100