DOSSIERS / LYDIE BERNARD
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Sole trader dossier

LYDIE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2016-06-10
KYBE ID: FR-820679405 · 820679405 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LYDIE BERNARD
fr_inpi
820679405
fr_inpi
dissolved
fr_inpi
2016-06-10
fr_inpi
35 RUE DES HIRONDELLES, 67100 STRASBOURG
fr_inpi

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)

LYDIE BERNARD (principal) matches PEP Lydie Bernard — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 0?

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