DOSSIERS / LAURENT BERNARD
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Sole trader dossier

LAURENT BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2010-06-22
KYBE ID: FR-523514693 · 523514693 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
LAURENT BERNARD
fr_inpi
523514693
fr_inpi
active
fr_inpi
2010-06-22
fr_inpi
2 RUE DU GUE AUX ANES, 28100 DREUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
3MBdissolvedABONDANTS SERVICESdissolvedBATINORMdissolvedBATY HC MENUISERIESdissolvedBELKACEN BENAYADdissolvedCOMPRILOCdissolvedEDITIONS FRONTIERESdissolvedE F M MAINTENANCEdissolvedFOURNITURE DIVERS PARTICULIERS INDUSTRIEactiveIMPEXALdissolvedINGENIUMPLASTdissolvedIRENE LEGRANDdissolvedJEAN-MICHEL LOUIS BERMONDdissolvedKL SECURITE PRIVEdissolvedLB INVESTISSEMENTSdissolvedLIBER'ACHATSdissolvedLINGERIE FEMININE DE REVEactive[ND]dissolvedNICOLAS CORREA FRANCE SARLactivePATRICK GERARD DIDIER LOUISdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

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 6?

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