DOSSIERS / SEBASTIEN BERNARD
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Sole trader dossier

SEBASTIEN BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2023-02-15
KYBE ID: FR-923080360 · 923080360 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEBASTIEN BERNARD
fr_inpi
923080360
fr_inpi
active
fr_inpi
2023-02-15
fr_inpi
BELLE ISLE, 97232 LE LAMENTIN
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)

SEBASTIEN BERNARD (principal) matches PEP Sébastien Bernard — Q66500289. Apply enhanced due diligence.

Risk journey — why 0?

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