DOSSIERS / JEAN-PAUL BERNARDI
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Sole trader dossier

JEAN-PAUL BERNARDI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-03
KYBE ID: FR-790257034 · 790257034 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN-PAUL BERNARDI
fr_inpi
790257034
fr_inpi
dissolved
fr_inpi
2013-01-03
fr_inpi
2 RUE DOC ET PREFET CAURO, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-PAUL BERNARDI (principal) matches PEP Jean-Paul Bernard — Q66499791. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL BERNARDI (principal) matches PEP Jean-Paul Bernard — Q66499389. Apply enhanced due diligence.

Risk journey — why 0?

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