DOSSIERS / BERNARD CHARLES
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Sole trader dossier

BERNARD CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1974-09-10
KYBE ID: FR-300957446 · 300957446 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD CHARLES
fr_inpi
300957446
fr_inpi
dissolved
fr_inpi
1974-09-10
fr_inpi
1989-10-13
fr_inpi
79420 VAUSSEROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN GERARD SIMONNEAUdissolvedCAMILLE MOREAUdissolvedCLAUDETTE METOISdissolvedCOMMITE SECTEUR PAROISSIALdissolvedCTRE COM ACTION SOCIALE DE VAUSSEROUXdissolvedFLEURY RAYMOND ET JEANNEdissolvedGROUP DEFENSE LUTTE ENNEMISactiveHENRI BRUNETdissolvedHUBERT GIRETdissolvedJAMES MAX BESNIERdissolvedJEANNE FLEURYdissolvedMARC COUTINEAUdissolvedMICHEL BLANCHARDdissolvedMICHELE COLLASdissolvedMICHELINE SAIVRESactiveNICOLE CARREdissolvedPIERRE JEAN MARIE TEXIERdissolvedRAYMOND MAURICE FLEURYdissolvedRENE PAILLERactiveSCI FLEURYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

BERNARD CHARLES (principal) matches PEP Bernard Charles — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD CHARLES (principal) matches PEP Bernard Charles — Q66500207. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off