DOSSIERS / BERNARD GENAY
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Sole trader dossier

BERNARD GENAY

FRANCE · SOLE TRADER · INCORPORATED 2018-06-15
KYBE ID: FR-848696563 · 848696563 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD GENAY
fr_inpi
848696563
fr_inpi
active
fr_inpi
2018-06-15
fr_inpi
2 PL ALBERT FERRY, 88400 GERARDMER
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 GENAY (principal) matches PEP Bernard Genay — Q66500978. Apply enhanced due diligence.

Risk journey — why 0?

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