DOSSIERS / JEAN MARC BERNARD
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Sole trader dossier

JEAN MARC BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2020-09-06
KYBE ID: FR-889193942 · 889193942 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARC BERNARD
fr_inpi
889193942
fr_inpi
active
fr_inpi
2020-09-06
fr_inpi
25250 ONANS
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)

JEAN MARC BERNARD (principal) matches PEP Jean-Marc Bernard — Q66499435. Apply enhanced due diligence.

Risk journey — why 0?

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