DOSSIERS / BERNARD CARTON
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Sole trader dossier

BERNARD CARTON

FRANCE · SOLE TRADER · INCORPORATED 2022-02-11
KYBE ID: FR-910365683 · 910365683 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD CARTON
fr_inpi
910365683
fr_inpi
active
fr_inpi
2022-02-11
fr_inpi
2 RTE DE GRENOBLE, 38590 SAINT-ETIENNE-DE-SAINT-GEOIRS
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
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

BERNARD CARTON (principal) matches PEP Bernard Carton — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

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