DOSSIERS / PHILIPPE BERNARD
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Sole trader dossier

PHILIPPE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2015-05-06
KYBE ID: FR-812300085 · 812300085 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE BERNARD
fr_inpi
812300085
fr_inpi
active
fr_inpi
2015-05-06
fr_inpi
11 PL DE BELGIQUE, 92250 LA GARENNE-COLOMBES
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
medium

Politically exposed person (PEP)

PHILIPPE BERNARD (principal) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (principal) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 0?

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