DOSSIERS / JEAN MICHEL BERNIER
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Sole trader dossier

JEAN MICHEL BERNIER

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-822177135 · 822177135 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MICHEL BERNIER
fr_inpi
822177135
fr_inpi
active
fr_inpi
2016-08-01
fr_inpi
323 RUE DE PONCHAPT, 45760 BOIGNY-SUR-BIONNE
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)

JEAN MICHEL BERNIER (principal) matches PEP Jean-Michel Bernier — Q66499435. Apply enhanced due diligence.

Risk journey — why 0?

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