DOSSIERS / BERNARD CHOLET
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Sole trader dossier

BERNARD CHOLET

FRANCE · SOLE TRADER · INCORPORATED 1990-11-01
KYBE ID: FR-379865504 · 379865504 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD CHOLET
fr_inpi
379865504
fr_inpi
dissolved
fr_inpi
1990-11-01
fr_inpi
1995-03-31
fr_inpi
164 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTION MERES POUR ENFANCE SANS DROGUEactiveANAIS JULIA CRUCIANIdissolvedANDRE KOMORNactiveAYMERIC AURELIEN MAZAUDIERactiveBERTHE FANDOUXdissolvedDIDIER HAMMERdissolvedDOMINIQUE JOSEPH JACQUES TRIANAdissolvedERIC SIMON CONSEILdissolvedFIMOCORPdissolvedFONDS DE DOTATION DU FORUM DE PARIS SUR LA PAIXactiveFORUM DE PARIS SUR LA PAIXactiveFRANCESCA VOGLIOTTIdissolvedFREDERIQUE YVONNE GENEVIEVE HAMMactiveINDIVISION SAMOUN ALBERT NELLY ALAINactiveJACQUELINE PERREdissolvedJEAN CLAUDE JUIGNEdissolvedJULIEN FRANCOIS ALEXANDRE BASSERYdissolvedMarceau HuitorelactiveMARIE CLAUDE THERETdissolvedMARINA KERSUFERdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

BERNARD CHOLET (principal) matches PEP Bernard Cholet — Q66499975. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off