DOSSIERS / FRANCOIS BERNARD
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Sole trader dossier

FRANCOIS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-891619165 · 891619165 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FRANCOIS BERNARD
fr_inpi
891619165
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
4 BD DU MARECHAL FOCH, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (principal) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (principal) matches PEP Bernard Francois — Q66500068. 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