DOSSIERS / ALICE BERNARD
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Sole trader dossier

Alice Bernard

FRANCE · SOLE TRADER
KYBE ID: FR-947480398 · 947480398 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Alice Bernard
fr_inpi
947480398
fr_inpi
active
fr_inpi
52 B RUE Paul Vaillant Couturier, 37700 Saint-Pierre-des-Corps
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
medium

Politically exposed person (PEP)

Alice Bernard (principal) matches PEP Alice Bernard — State Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alice Bernard (principal) matches PEP Alice Bernard — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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