DOSSIERS / BERNARD CHARLES
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Sole trader dossier

BERNARD CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-320372428 · 320372428 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD CHARLES
fr_inpi
320372428
fr_inpi
dissolved
fr_inpi
1980-09-01
fr_inpi
1900-01-01
fr_inpi
9 RUE DU MARECHAL LECLERC, 59220 DENAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off