KYBE — See who's really behind any company

Sole trader dossier

MATHIEU BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2022-10-20
KYBE ID: FR-921193082 · 921193082 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameMATHIEU BERNARD

fr_inpi

Registration921193082

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-10-20

fr_inpi

Registered addressA MARFAUD, 47600 NERAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

DOMINIQUE DESCAMPSactive FRANCIS DESCAMPSdissolved JEAN PIERRE SENGENESdissolved JPS EDITIONdissolved J.P. SENGENES SARLdissolved MARIE-CLOLETTE LAUDEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MATHIEU BERNARD (principal) matches PEP Bernard Mathieu — Q66500962. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU BERNARD (principal) matches PEP Bernard Mate — Member of the Legislative Council of Kenya, East Africa Protectorate. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100