DOSSIERS / JEAN FRANCOIS BERNARD
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Sole trader dossier

JEAN FRANCOIS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-512817487 · 512817487 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FRANCOIS BERNARD
fr_inpi
512817487
fr_inpi
active
fr_inpi
2008-10-01
fr_inpi
5 PL SAINT-GILLES, 14000 CAEN
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)

JEAN FRANCOIS BERNARD (principal) matches PEP Jean-François Bernard — Q66500769. Apply enhanced due diligence.

Risk journey — why 0?

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