DOSSIERS / PHILIPPE BERNARD
← SearchExport PDF
Sole trader dossier

PHILIPPE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2022-05-13
KYBE ID: FR-914163043 · 914163043 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE BERNARD
fr_inpi
914163043
fr_inpi
active
fr_inpi
2022-05-13
fr_inpi
288 RUE SAINT-JACQUES, 75005 PARIS
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)

PHILIPPE BERNARD (principal) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (principal) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 0?

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