DOSSIERS / BERNARD DOMINIQUE
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Sole trader dossier

BERNARD DOMINIQUE

FRANCE · SOLE TRADER · INCORPORATED 2015-12-08
KYBE ID: FR-818129124 · 818129124 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BERNARD DOMINIQUE
fr_inpi
818129124
fr_inpi
active
fr_inpi
2015-12-08
fr_inpi
1 RUE DU DOCTEUR BIENFAIT, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHADI KENTOURdissolvedAGNES DEMARLYactiveANNE-MARIE TRZASKOSactiveBENEDICTE HERBAUXactiveBENOIT FREDERIC PLANELactiveBRAHIM MEKKAOUIdissolvedBRIGITTE MARIE LIZEEactiveBRUNO GEORGES LEGERdissolvedCAROactiveCEZARD & HEMONICactiveCHRISTOPHE JEAN-PIERRE OZONdissolvedCHRISTOPHE RAYMOND PAGNIERactiveCONSILLE BLAECKEactiveFRANCOIS ANDRE RENE LASBENNESactiveGAEL ZAGRODNIKactiveINDIVISION CLEMENT ET BLOTactiveINDIVISION COFFIN PICQUENOTactiveINDIVISION DE WAEGENEIRE HESSCHENTIERactiveINDIVISION FROISSART DOMINIQUE DANIELLEactiveINDIVISION GARBARINO COMPAGNONactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

medium

Politically exposed person (PEP)

BERNARD DOMINIQUE (principal) matches PEP Dominique Bernard — Q66500800. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DOMINIQUE (principal) matches PEP Dominique Bernard — Q66499849. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100