DOSSIERS / NICOLAS BERNARD
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Sole trader dossier

NICOLAS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-537527590 · 537527590 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS BERNARD
fr_inpi
537527590
fr_inpi
active
fr_inpi
2011-09-01
fr_inpi
CHE DE LA GRANDE CARRAIRE, 13300 SALON-DE-PROVENCE
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)

NICOLAS BERNARD (principal) matches PEP Bernard Nicolas — Q66499848. Apply enhanced due diligence.

Risk journey — why 0?

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