DOSSIERS / KEVIN BERNARD
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Sole trader dossier

KEVIN BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2020-01-13
KYBE ID: FR-880380167 · 880380167 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
KEVIN BERNARD
fr_inpi
880380167
fr_inpi
active
fr_inpi
2020-01-13
fr_inpi
1 QUAI DES CORDELIERS, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AISANCEdissolvedAMGdissolvedCENTRE DIFFUSION PEDAGOGIQUEdissolvedCHEZ MAYOUactiveCHRISTOPHE SZEZYGIELdissolvedCOLLECTIONS ET PHILATELIEdissolvedECRAN VIDEOactiveEURL AIGUEBONNEactiveFLORENCE GRANDIDIERdissolvedFRANCOIS BRESSEactiveGILLES COURTEMANCHEdissolvedIGNACE LO CASCIOactiveINDIVISION SAVIDAN-PREAUDactiveL'ATELIER D'ANGELINAdissolvedLE DRESSING DE JASMINEactiveMARIE CHARLOTTE ELVIRE Bessot LacourdissolvedMORIC JOUANDEAUactiveMUTUELLE DES JEUNES DE HTE SAVOIEdissolved[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

KEVIN BERNARD (principal) matches PEP Kevin Bernard — Member of the House of Representatives of Belize, Belize. Apply enhanced due diligence.

Risk journey — why 6?

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