DOSSIERS / OLIVIER BERNARD
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Sole trader dossier

OLIVIER BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-529810525 · 529810525 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER BERNARD
fr_inpi
529810525
fr_inpi
active
fr_inpi
22 RUE DUVIVIER, 75007 PARIS
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)

OLIVIER BERNARD (principal) matches PEP Olivier Bernard — Q66500994. Apply enhanced due diligence.

Risk journey — why 0?

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