DOSSIERS / JEAN BERARD
← SearchExport PDF
Sole trader dossier

JEAN BERARD

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-783383771 · 783383771 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN BERARD
fr_inpi
783383771
fr_inpi
active
fr_inpi
1964-01-01
fr_inpi
55130 BONNET
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)

JEAN BERARD (principal) matches PEP Jean Bérard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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