DOSSIERS / PIERRE JEAN PAUL JEAN-PAUL BERNARD
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Sole trader dossier

PIERRE JEAN PAUL JEAN-PAUL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-512833781 · 512833781 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PIERRE JEAN PAUL JEAN-PAUL BERNARD
fr_inpi
512833781
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
LA CHAPELLE, 16300 SAINT-AULAIS-LA-CHAPELLE
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
medium

Politically exposed person (PEP)

PIERRE JEAN PAUL JEAN-PAUL BERNARD (principal) matches PEP Jean-Paul Bernard — Q66499791. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE JEAN PAUL JEAN-PAUL BERNARD (principal) matches PEP Jean-Paul Bernard — Q66499389. Apply enhanced due diligence.

Risk journey — why 0?

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