DOSSIERS / BERNARD ETIENNE
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Sole trader dossier

BERNARD ETIENNE

FRANCE · SOLE TRADER · INCORPORATED 2023-12-19
KYBE ID: FR-803075324 · 803075324 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD ETIENNE
fr_inpi
803075324
fr_inpi
active
fr_inpi
2023-12-19
fr_inpi
31 RUE FRANCOIS DE TESSAN, 77330 Ozoir-la-Ferrière
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
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

BERNARD ETIENNE (principal) matches PEP Bernard Etienne — Q66500291. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100