DOSSIERS / HUGO BERNARD
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Sole trader dossier

Hugo Bernard

FRANCE · SOLE TRADER · INCORPORATED 2024-11-18
KYBE ID: FR-937519965 · 937519965 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hugo Bernard
fr_inpi
937519965
fr_inpi
active
fr_inpi
2024-11-18
fr_inpi
98 AV Gabriel Péri, 93400 Saint-Ouen-sur-Seine
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)

Hugo Bernard (principal) matches PEP Bernard Hugo — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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