DOSSIERS / JEAN-FRANCOIS BERNARD
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Sole trader dossier

JEAN-FRANCOIS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2009-09-11
KYBE ID: FR-514762624 · 514762624 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-FRANCOIS BERNARD
fr_inpi
514762624
fr_inpi
active
fr_inpi
2009-09-11
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

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