DOSSIERS / BERNARD CHAMPION
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Sole trader dossier

BERNARD CHAMPION

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-306322421 · 306322421 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD CHAMPION
fr_inpi
306322421
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
1999-07-23
fr_inpi
71390 MESSEY-SUR-GROSNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN ROGER JOEL PEUGEOTdissolvedANDRE MAZOYERdissolvedEARL DE SAINT NICOLASdissolvedEMILE CELARIERdissolvedFREDERIC HENRI BAGNOLactiveHENRI COLASdissolvedHUBERT SERGE RENAUDactiveJEAN DUTRIONdissolvedJOSIANE DRILLIENactiveLAGRANGE ANDRE ET PIERREactiveLES LUTINSactiveMAURICE PERRIERdissolvedMICHEL CLAUDE MARCILLYdissolvedPATRICK SAUVAGEdissolvedPHILIPPE AMANDOLINIactivePHILIPPE LETEdissolvedROBERT PIERRE BRENOTactiveSCE ASSAINISSEMENT MESSEY SUR GROSNEdissolvedTHERMOCUIVREdissolvedYVETTE DURANDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

BERNARD CHAMPION (principal) matches PEP Bernard Champion — Q66500257. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD CHAMPION (principal) matches PEP Bernard Champion — Q66499670. 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