DOSSIERS / BERNARD PARMANTIER
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Sole trader dossier

BERNARD PARMANTIER

FRANCE · SOLE TRADER · INCORPORATED 2019-01-28
KYBE ID: FR-847842259 · 847842259 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD PARMANTIER
fr_inpi
847842259
fr_inpi
active
fr_inpi
2019-01-28
fr_inpi
7 RUE LOUIS ET GERARD DONZELLE, 95390 SAINT-PRIX
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)

BERNARD PARMANTIER (principal) matches PEP Bernard Parmantier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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