DOSSIERS / ALBERT BERNARD
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Sole trader dossier

ALBERT BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2014-06-24
KYBE ID: FR-803210731 · 803210731 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERT BERNARD
fr_inpi
803210731
fr_inpi
active
fr_inpi
2014-06-24
fr_inpi
2 RUE DE GRENOBLE, 72100 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)

ALBERT BERNARD (principal) matches PEP Bernard Albert — Q66501239. Apply enhanced due diligence.

Risk journey — why 0?

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