DOSSIERS / JOHN BERNARD
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Sole trader dossier

JOHN BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2014-12-19
KYBE ID: FR-809211063 · 809211063 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JOHN BERNARD
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809211063
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active
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2014-12-19
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2 RUE JACQUES PREVERT, 31520 RAMONVILLE-SAINT-AGNE
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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

2 matched
medium

Politically exposed person (PEP)

JOHN BERNARD (principal) matches PEP John Bernard — Member of the April 1384 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN BERNARD (principal) matches PEP John Bernard — Member of the May 1382 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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