DOSSIERS / CHRISTIAN BERNARD
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Sole trader dossier

CHRISTIAN BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-331973719 · 331973719 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN BERNARD
fr_inpi
331973719
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
1988-05-26
fr_inpi
38200 JARDIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT LABBEactiveASSOC FAMILIALE DE JARDINactiveASSOCIATION ALPES POUR TOUS CHALET DU COMBEYNOTactiveBERNARD BRUYEREdissolvedDOMINIQUE JOSSETactiveELIANE BAKdissolvedFERNAND DURIFactiveFRANCE LAURENCE BABOINdissolvedGEORGES DURIFactiveGERARD BONactiveGERARD HENRI PIERRE BONdissolvedJEAN BOISSONNETdissolvedJEAN MORGUEdissolvedLA BOULE SPORTIVE JARDINOISEactiveMICHEL COUDERTdissolvedPASCALE PANATONIdissolvedPAUL VELLAYdissolvedRAYMOND THIELANDdissolvedSARL CMCdissolvedSYLVAIN PIZZOLATOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

CHRISTIAN BERNARD (principal) matches PEP Christian Bernard — Q66500897. 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