DOSSIERS / ANNE BERNARD
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Sole trader dossier

Anne BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2024-04-12
KYBE ID: FR-927618140 · 927618140 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anne BERNARD
fr_inpi
927618140
fr_inpi
active
fr_inpi
2024-04-12
fr_inpi
256 RUE Paul Bert, 69003 Lyon
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)

Anne BERNARD (principal) matches PEP Anne Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 0?

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