DOSSIERS / BERNARD CHARTIER
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Sole trader dossier

BERNARD CHARTIER

FRANCE · SOLE TRADER · INCORPORATED 1988-10-25
KYBE ID: FR-349198424 · 349198424 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD CHARTIER
fr_inpi
349198424
fr_inpi
dissolved
fr_inpi
1988-10-25
fr_inpi
1988-10-25
fr_inpi
3 PL ALFONSE JOURDAIN, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGORA MUSIQUES CTRE ETUDES RENCONTRES MUSIQUES MEDITERRANEENNESdissolvedANAEL CARELdissolvedCHRISTIANE LOUISE SCELLESdissolvedCOFAUDIT CONSEIL-FORMATION-AUDITdissolvedCYRINE BENANIBAactiveDAVID RAYMOND MARCO DEDIEUdissolvedHugo LiegearddissolvedMaevah AmsallemdissolvedMARIA ELENA BLANCOdissolvedMARINE DARREdissolvedMEHDI-ALEXANDRE ZADDAMdissolved[ND]active[ND]active[ND]activeNICOLAS VALENTIN SCHRYNEMAEKERSactiveSolene Marie BenhamouchedissolvedSOPHIE MARIE DENISE LONGEQUEUEdissolvedSTEPHANIE ATHEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BERNARD CHARTIER (principal) matches PEP Bernard Chartier — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off