DOSSIERS / BERNARD CHARVET
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Sole trader dossier

BERNARD CHARVET

FRANCE · SOLE TRADER · INCORPORATED 1989-07-18
KYBE ID: FR-351477476 · 351477476 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD CHARVET
fr_inpi
351477476
fr_inpi
dissolved
fr_inpi
1989-07-18
fr_inpi
2011-10-30
fr_inpi
GRANDE RUE, 01150 VAUX-EN-BUGEY
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 CHARVET (principal) matches PEP Bernard Charvet — Q66501364. 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