DOSSIERS / ERIK BERNARD
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Sole trader dossier

ERIK BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2009-05-30
KYBE ID: FR-513222760 · 513222760 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ERIK BERNARD
fr_inpi
513222760
fr_inpi
active
fr_inpi
2009-05-30
fr_inpi
1 RUE PABLO NERUDA, 44800 SAINT-HERBLAIN
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)

ERIK BERNARD (principal) matches PEP Eric Bernard — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIK BERNARD (principal) matches PEP Eric Bernard — Q66499486. Apply enhanced due diligence.

Risk journey — why 0?

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