DOSSIERS / BERNADETTE MALGORN
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Sole trader dossier

BERNADETTE MALGORN

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-800168056 · 800168056 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BERNADETTE MALGORN
fr_inpi
800168056
fr_inpi
active
fr_inpi
2013-07-01
fr_inpi
5 PL DE LA LIBERTE, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

BERNADETTE MALGORN (principal) matches PEP Bernadette Malgorn — Q66499491. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNADETTE MALGORN (principal) matches PEP Bernadette Malgorn — Regional council member of Brittany, France. 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