DOSSIERS / ERIC BERNARD
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Sole trader dossier

ERIC BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2019-06-10
KYBE ID: FR-851498121 · 851498121 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3Sources

Key facts

active
ERIC BERNARD
fr_inpi
851498121
fr_inpi
active
fr_inpi
2019-06-10
fr_inpi
4 RUE JULES DE RESSEGUIER, 31000 TOULOUSE
fr_inpi

Companies at this address

46 total
4 RUE JULESdissolvedADRIEN TESTUTactiveAGATHE JOUBINactiveALC AVOCATSdissolvedANNE GERALDINE THI-THAI GUICHARDdissolvedANNE PANAYEactiveANTOINE MELLINdissolvedAPEX AJactiveBERNARD JANYdissolvedCHLOE LEA GUERRICactiveCHRISTINE RENEE JEANNE VILLARSactiveELISABETH ROZEdissolvedERGO AVOCATSactiveGEOFFREY CORRALactiveHubert Xavier Marie Joseph de RigaudactiveHUGO BOUILLETactiveJARDIN ROYAL 4dissolvedJEAN LOUIS MATHEUdissolvedJEAN-PIERRE ESPITALIERdissolvedLAURA VALENCIAactive

+26 more

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

ERIC BERNARD (principal) matches PEP Eric Bernard — Q66499486. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC BERNARD (principal) matches PEP Eric Bernard — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100