DOSSIERS / CHANTAL BERNARD
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Sole trader dossier

CHANTAL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-304867138 · 304867138 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL BERNARD
fr_inpi
304867138
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2001-02-28
fr_inpi
GRANDE RUE, 01270 COLIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AMICALE SPORTIVEdissolvedANDRE CALLANDdissolvedARNAUD NEQUECAUR-CHUBURUdissolvedBAR DU CENTREdissolvedBENOIT PIERRE BRUNO BARDONdissolvedCATHERINE PHILIPPE LUCIANI JdissolvedCHANTAL TOURNIERdissolvedCHEZ GINETTEdissolvedCHRISTIANE BERNADETTE ROBINdissolvedCHRISTIANE BERNIERdissolvedCHRISTIANE HIPOLITEdissolvedCREMERIE COLIGNOISEdissolvedELODIE CELINE CAMPANAdissolvedE PLASKONOSdissolvedERIC TROCHUdissolvedESPACE MOTOCULTUREdissolvedFABRICE DANIEL JEAN-PAUL FAYARDactiveFRANCOISE CATTINdissolvedGEORGES DANIEL RENE CHABOTdissolvedGEORGES MIROdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

CHANTAL BERNARD (principal) matches PEP Chantal Bernard — Q66499858. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off