DOSSIERS / BERNARD CHARTIER
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Sole trader dossier

BERNARD CHARTIER

FRANCE · SOLE TRADER
KYBE ID: FR-330105750 · 330105750 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD CHARTIER
fr_inpi
330105750
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADOLPHE REBIBOdissolvedANDREE CHASSEYdissolvedAURELIE LE GUEVELactiveBAPTISTE GIRBALdissolvedBERNARD MAURYdissolvedCH DELCOMMUNEdissolvedDANIEL ARTHUR KLEBER HEMERYdissolvedEMILE NEMOZdissolvedEPSE LY SUN KIM NEANGdissolvedERNEST LE DUIGOUdissolvedGAD GAMLIEL SAADOUNactiveGEORGES HALIMIdissolvedGINETTE GALVAIREdissolvedHENRIETTE AGAYdissolvedH-PYdissolvedISAAC AZOULAY SELLAMdissolvedJ DE BUSSYdissolvedJEAN PIERRE BOISSONdissolvedMAC DONUTSdissolvedMARIA RUIZdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

BERNARD CHARTIER (principal) matches PEP Bernard Chartier — community councilor of Mellois-en-Poitou. 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