DOSSIERS / PATRICK BERNARD
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Sole trader dossier

PATRICK BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2018-10-06
KYBE ID: FR-842952988 · 842952988 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
PATRICK BERNARD
fr_inpi
842952988
fr_inpi
dissolved
fr_inpi
2018-10-06
fr_inpi
29 RUE DE CORGNAC, 87100 LIMOGES
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