DOSSIERS / JEAN-FRANCOIS BERNARD
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Sole trader dossier

JEAN-FRANCOIS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2009-11-02
KYBE ID: FR-517971982 · 517971982 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-FRANCOIS BERNARD
fr_inpi
517971982
fr_inpi
active
fr_inpi
2009-11-02
fr_inpi
2 RUE DE MESSINE, 75008 PARIS
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
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100