DOSSIERS / BERNARD CHAIX
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Sole trader dossier

BERNARD CHAIX

FRANCE · SOLE TRADER · INCORPORATED 1987-05-20
KYBE ID: FR-341471738 · 341471738 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD CHAIX
fr_inpi
341471738
fr_inpi
dissolved
fr_inpi
1987-05-20
fr_inpi
1998-04-02
fr_inpi
RTE DE TAULIGNAN, 84600 VALREAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE MARIE D ARGENZIOdissolvedBERNARD ORTEGAdissolvedCENTRE D'INFORMATIQUE DU HAUT COMTATdissolvedCHRISTINE DINIactiveDAVIN FRERESdissolvedDOMAINE DE BARIOLdissolvedELIE CHAIXdissolvedFAC NORD EURLdissolvedGILBERT GIRARDactiveGILDAS GIELLYactiveISABELLE MARIE ROSE MARIE-ROSE JULLIENdissolvedJACQUES DAVINdissolvedJEAN MARIE ROULANDdissolvedLOUIS REVOULdissolvedLOUIS ROGIERdissolvedMARIA GARDINdissolvedMARIE LOUISE REVOULdissolvedMATERIAUX DE L ENCLAVEdissolvedMIREILLE VEYE-DIT-CHARETONdissolvedPAULE PAULETTE LOUISE IRMA GINOUXdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 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 6?

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

Insolvency timeline

1 events
Dissolved / struck off