DOSSIERS / MICHEL BERNARD
← SearchExport PDF
Sole trader dossier

MICHEL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-571189620 · 571189620 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHEL BERNARD
fr_inpi
571189620
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
54 RUE PIERRE BROSSOLETTE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALICE BANCODdissolvedALLO CHAUFFEURdissolvedALMY ADVISORYactiveAMEDEE CHENUILdissolvedBEIGNON CONSULTINGdissolvedCYBER VIDEOactiveFRESH'BOWLdissolvedJACQUES ROUEFFdissolvedLA MAISON H&CdissolvedLMD SCOOTERdissolved[ND]activeOTTMANN RECHERCHES ET INVESTIGATIONSdissolvedPILK GROUPactiveRAPHAEL CHRISTOPHE LOUIS BEIGNONdissolvedRAPHAEL OZIELdissolvedRaphael PerrieractiveRENE FACYdissolvedRIDA AKENSOUSdissolvedSOC D EXPLOITAT TELE LEVALLOISdissolvedSPEED 2 ROUESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MICHEL BERNARD (principal) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERNARD (principal) matches PEP Bernard Michel — Q66500016. 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