DOSSIERS / BERNARD GOSSELIN
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Sole trader dossier

BERNARD GOSSELIN

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-907737514 · 907737514 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD GOSSELIN
fr_inpi
907737514
fr_inpi
active
fr_inpi
2021-11-01
fr_inpi
23 RUE OBERT, 59118 WAMBRECHIES
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)

BERNARD GOSSELIN (principal) matches PEP Bernard Gosselin — Q66499627. Apply enhanced due diligence.

Risk journey — why 0?

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