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Sole trader dossier

BERNARD CHAIX

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332040518 · 332040518 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameBERNARD CHAIX

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Registration332040518

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Statusactive

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Incorporated1985-01-01

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Registered addressCHANTEMERLE, 05330 SAINT-CHAFFREY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MARIE BLANCHE BERTUCATdissolved AGNES PAULETTE CULOTactive ALAIN MATHERdissolved ALAIN ROLLANDdissolved ALEXANDRA LEPORTIERdissolved ANDRE PEYTHIEUdissolved ASS GARDERIE DES POUSSINSactive ASSOCIATION CHANTENEIGEactive ASSOCIATION TEXTILE EUROPEENNE DE LIAISON, D'INNOVATION, D'ECHANGE ET DE RECHERCHEactive ASSOC SYNDIC AMENAGEM REMEMBREactive AUBERGE DE LA GUISANEdissolved BERNADETTE FOURNIERdissolved BERNARD GERARDdissolved BERNARD MULLERdissolved BRIGITTE GEORGETTE WOSYLUSdissolved BRUNO FARINdissolved BUREUA GUIDES DU SERRE D AIGLEdissolved CAISSE DES ECOLES DE SAINT CHAFFREYactive CATHERINE LOISEAUdissolved CAVES FERRERO FRERESdissolved

+143 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 163 companies

medium

Politically exposed person (PEP)

BERNARD CHAIX (principal) matches PEP Bernard Chaix — Q67194479, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

3 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score12/100