DOSSIERS / LAURENT BERNARD
← SearchExport PDF
Sole trader dossier

laurent BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2024-12-26
KYBE ID: FR-521436139 · 521436139 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
laurent BERNARD
fr_inpi
521436139
fr_inpi
active
fr_inpi
2024-12-26
fr_inpi
28 RUE Achille Pierre, 77130 La Grande-Paroisse
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