DOSSIERS / PATRICK BERNARD PY
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Sole trader dossier

PATRICK BERNARD PY

FRANCE · SOLE TRADER · INCORPORATED 2015-09-03
KYBE ID: FR-812937795 · 812937795 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PATRICK BERNARD PY
fr_inpi
812937795
fr_inpi
active
fr_inpi
2015-09-03
fr_inpi
8 RUE DU VAL, 35400 SAINT-MALO
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)

PATRICK BERNARD PY (principal) matches PEP Patrick Bernard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BERNARD PY (principal) matches PEP Patrick Bernard — Q66500130. Apply enhanced due diligence.

Risk journey — why 0?

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