DOSSIERS / BERNARD LAGET
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Sole trader dossier

BERNARD LAGET

FRANCE · SOLE TRADER · INCORPORATED 2014-07-25
KYBE ID: FR-804677367 · 804677367 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD LAGET
fr_inpi
804677367
fr_inpi
active
fr_inpi
2014-07-25
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16 RUE PAUL CAZENEUVE, RESIDENCE CELIBATEL, 69008 LYON
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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)

BERNARD LAGET (principal) matches PEP Bernard Laget — Q66501448. Apply enhanced due diligence.

Risk journey — why 0?

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