DOSSIERS / GORDON BERNARD
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Sole trader dossier

gordon bernard

FRANCE · SOLE TRADER · INCORPORATED 2024-07-03
KYBE ID: FR-929291466 · 929291466 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
gordon bernard
fr_inpi
929291466
fr_inpi
active
fr_inpi
2024-07-03
fr_inpi
2 RTE de Richarville, 91410 La Forêt-le-Roi
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANITA RAMONA SENECAactiveARMINA ROZALIA SEINactiveCarla PRUDHOMMEactiveCATHERINE BOIVINactiveCATHY REINHARDactiveCHARLES LAGRENEEactiveCLIFF PRINactiveCorail Charlène WINTERSTEINactiveDENSEY HELFRIEDactiveelsa sabra dassonvilleactivegipsie dassonnevilleactiveGUIBSON JACQUES ORTICAactiveIsabelle LOUSTALOTactivejean landauractiveJEAN RIVIERAactiveJIMMY DASSONVILLEactiveKalvin Auguste Gilles LEMAIREactiveKEVIN BAUERactiveKEVIN BILLOTETactiveLoren Béatrice Katia MULLERactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

gordon bernard (principal) matches PEP Bernard G. Gordon — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

gordon bernard (principal) matches PEP Bernard G. Gordon — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100