DOSSIERS / BERNARD CHATEL
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Sole trader dossier

BERNARD CHATEL

FRANCE · SOLE TRADER · INCORPORATED 1988-06-09
KYBE ID: FR-345016604 · 345016604 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD CHATEL
fr_inpi
345016604
fr_inpi
dissolved
fr_inpi
1988-06-09
fr_inpi
2005-04-19
fr_inpi
24 RUE JEAN-CLAUDE BARTET, 69410 CHAMPAGNE-AU-MONT-D'OR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD CHATEL (principal) matches PEP Bernard Chatel — Q66500459. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off