DOSSIERS / PASCAL BERNARD
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Sole trader dossier

PASCAL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2017-09-25
KYBE ID: FR-832858336 · 832858336 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PASCAL BERNARD
fr_inpi
832858336
fr_inpi
active
fr_inpi
2017-09-25
fr_inpi
43 AV HENRI MALACRIDA, RESIDENCE CAP ETUDES, 13100 AIX-EN-PROVENCE
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PASCAL BERNARD (principal) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100