DOSSIERS / CHANTAL BERNARD
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Sole trader dossier

CHANTAL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1983-03-31
KYBE ID: FR-327133906 · 327133906 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL BERNARD
fr_inpi
327133906
fr_inpi
dissolved
fr_inpi
1983-03-31
fr_inpi
1997-02-27
fr_inpi
96 RUE LAMARCK, 75018 PARIS
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
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off