DOSSIERS / FLORENCE BERNARD
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Sole trader dossier

FLORENCE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2018-01-12
KYBE ID: FR-835087651 · 835087651 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE BERNARD
fr_inpi
835087651
fr_inpi
active
fr_inpi
2018-01-12
fr_inpi
98 BD DE LA CORDERIE, 13007 MARSEILLE
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)

FLORENCE BERNARD (principal) matches PEP Bernard Florence — Q66500154. Apply enhanced due diligence.

Risk journey — why 0?

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