DOSSIERS / BERNARD DUBOIS
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Sole trader dossier

bernard dubois

FRANCE · SOLE TRADER · INCORPORATED 2023-09-28
KYBE ID: FR-979942265 · 979942265 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
bernard dubois
fr_inpi
979942265
fr_inpi
active
fr_inpi
2023-09-28
fr_inpi
10 RUE Lycklama, 06400 Cannes
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)

bernard dubois (principal) matches PEP Bernard Dubois — Q66500474. Apply enhanced due diligence.

Risk journey — why 0?

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