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Sole trader dossier

BERNARD CHAIX

FRANCE · SOLE TRADER · INCORPORATED 1986-02-03
KYBE ID: FR-334701869 · 334701869 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD CHAIX

fr_inpi

Registration334701869

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-02-03

fr_inpi

Dissolved1989-12-31

fr_inpi

Registered addressQU NESTUBY, 83570 COTIGNAC

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BERNARD CHAIXfr_inpi · 332040518 · active BERNARD CHAIXfr_inpi · 341471738 · dissolved BERNARD CHAIXfr_inpi · 779549211 · dissolved

Companies at this address

3 total

JEAN PIERRE PANIZZAdissolved MAX ARNAUDdissolved

Connections

2 links

Shared operator — likely the same administrator

JEAN PIERRE PANIZZAShared registered address · 3 share this MAX ARNAUDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1989-12-31Dissolved / struck off