DOSSIERS / GILLES BERNIER
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Sole trader dossier

GILLES BERNIER

FRANCE · SOLE TRADER · INCORPORATED 2011-12-15
KYBE ID: FR-539241620 · 539241620 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES BERNIER
fr_inpi
539241620
fr_inpi
active
fr_inpi
2011-12-15
fr_inpi
7 AV DE L'EUROPE, 33260 LA TESTE-DE-BUCH
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)

GILLES BERNIER (principal) matches PEP Gilles Bernier — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

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