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Sole trader dossier

CHRISTIAN BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1988-02-22
KYBE ID: FR-343960191 · 343960191 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN BERNARD

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Registration343960191

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Statusdissolved

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Incorporated1988-02-22

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Dissolved2015-03-31

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Registered address20 RUE DU GRAND COUVENT, 30000 NIMES

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Companies at this address

5 total

CAPTEactive CHRISTIAN ROBINETactive LEGIS PROVENCE CONSEILdissolved S SAVALdissolved

Connections

4 links

Shared operator — likely the same administrator

CAPTEShared registered address · 5 share this S SAVALShared registered address · 5 share this LEGIS PROVENCE CONSEILShared registered address · 5 share this CHRISTIAN ROBINETShared registered address · 5 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

1 matched

medium

Politically exposed person (PEP)

CHRISTIAN BERNARD (principal) matches PEP Christian Bernard — Q66500897. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2015-03-31Dissolved / struck off