DOSSIERS / JEAN NOEL JEAN-NOEL BERNARD
← SearchExport PDF
Sole trader dossier

JEAN NOEL JEAN-NOEL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2014-04-03
KYBE ID: FR-803546688 · 803546688 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN NOEL JEAN-NOEL BERNARD
fr_inpi
803546688
fr_inpi
dissolved
fr_inpi
2014-04-03
fr_inpi
2 PL DU CHATEAU, 67330 BOUXWILLER
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)

JEAN NOEL JEAN-NOEL BERNARD (principal) matches PEP Jean-Noël Bernard — Q66501206. Apply enhanced due diligence.

Risk journey — why 0?

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