DOSSIERS / BERNARD JEAN REYMOND
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Sole trader dossier

BERNARD JEAN REYMOND

FRANCE · SOLE TRADER · INCORPORATED 2022-01-20
KYBE ID: FR-914266440 · 914266440 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD JEAN REYMOND
fr_inpi
914266440
fr_inpi
active
fr_inpi
2022-01-20
fr_inpi
27 RUE MATHIEU DONNART, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BENJAMIN RAPHAEL DOMINIQUE VENDANGEactiveBLACKNIEREK - VIOLETTEactiveBRICE SIMONactiveCATHERINE MAGNEactiveERIC FRANCOIS JEAN LE NUZactiveFRANCOIS GERARD ANDRE HARLETactiveFREDERIC LEAUTEYactiveGHIBAUDO - VAN DE NADORTactiveGUILLAUME DAOUSTactiveINDIVISION DAUTOIS-AMIACHactiveINDIVISION EVEN CHANTZIdissolvedINDIVISION HATINactiveINDIVISION ILLY JAMETactiveINDIVISION LABAYED POULOT CAZAJOUSactiveINDIVISION LAIME HUGBARTactiveINDIVISION LAVERGNE LAUGELactiveINDIVISION PHILIPPEactiveINDIVISION QUINQUIS LE BOUTactiveINDIVISION REMAUD MANOactiveINDIVISION RUDOLF/CHRISTENactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

BERNARD JEAN REYMOND (principal) matches PEP Jean-Bernard Raimond — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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