DOSSIERS / PATRICK BERNARD
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Sole trader dossier

PATRICK BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2017-02-22
KYBE ID: FR-837759422 · 837759422 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PATRICK BERNARD
fr_inpi
837759422
fr_inpi
active
fr_inpi
2017-02-22
fr_inpi
48 RUE PABLO PICASSO, RESIDENCE BORIS VIAN, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

PATRICK BERNARD (principal) matches PEP Patrick Bernard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BERNARD (principal) matches PEP Patrick Bernard — Q66500130. Apply enhanced due diligence.

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100