DOSSIERS / CATHERINE BERNARD
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Sole trader dossier

CATHERINE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2019-09-18
KYBE ID: FR-854036993 · 854036993 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE BERNARD
fr_inpi
854036993
fr_inpi
active
fr_inpi
2019-09-18
fr_inpi
16 RUE PIERRE JOIGNEAUX, 92270 BOIS-COLOMBES
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)

CATHERINE BERNARD (principal) matches PEP Catherine Bernard — Q66501470. Apply enhanced due diligence.

Risk journey — why 0?

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