DOSSIERS / LAURENT BERNARD
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Sole trader dossier

LAURENT BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2010-03-02
KYBE ID: FR-521125914 · 521125914 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT BERNARD
fr_inpi
521125914
fr_inpi
active
fr_inpi
2010-03-02
fr_inpi
14 ALL MALCHAMP, 54110 ANTHELUPT
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)

LAURENT BERNARD (principal) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERNARD (principal) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

Risk journey — why 0?

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