DOSSIERS / MICHEL BERNARD
← SearchExport PDF
Sole trader dossier

MICHEL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-901811216 · 901811216 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL BERNARD
fr_inpi
901811216
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
23200 SAINT-MARC-A-FRONGIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL BERNARD (principal) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERNARD (principal) matches PEP Bernard Michel — Q66500782. Apply enhanced due diligence.

Risk journey — why 0?

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