DOSSIERS / CHANTAL BERNARD
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Sole trader dossier

CHANTAL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314337536 · 314337536 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL BERNARD
fr_inpi
314337536
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1991-03-15
fr_inpi
LA BASSE, 73600 HAUTECOUR
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)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off