DOSSIERS / STEPHANE BERNARD
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Sole trader dossier

STEPHANE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2013-03-15
KYBE ID: FR-791340631 · 791340631 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANE BERNARD
fr_inpi
791340631
fr_inpi
active
fr_inpi
2013-03-15
fr_inpi
15 RUE MARCHANDE, 72000 LE MANS
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)

STEPHANE BERNARD (principal) matches PEP Stéphane Bernard — Q66499863. Apply enhanced due diligence.

Risk journey — why 0?

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