DOSSIERS / ANSELME BERNARD
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Sole trader dossier

ANSELME BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2024-03-09
KYBE ID: FR-924651565 · 924651565 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANSELME BERNARD
fr_inpi
924651565
fr_inpi
active
fr_inpi
2024-03-09
fr_inpi
2 RUE DES BATIGNOLLES, 75017 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
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ANSELME BERNARD (principal) matches PEP Bernard Anselme — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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