DOSSIERS / BERNARD CARTIER
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Sole trader dossier

BERNARD CARTIER

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-389814229 · 389814229 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD CARTIER
fr_inpi
389814229
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
1995-01-31
fr_inpi
25190 SAINT-HIPPOLYTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALAIN PIERRE LOICHOTdissolvedCAISSE DES ECOLES DE SAINT HIPPOLYTEdissolvedCHARLES ARNOUXdissolvedCIE DES MAJORETTESdissolvedCIE SAPEURS POMPIERSactiveCOMMUNE ASSOCIEE MOUILLEVILLERSactiveCYRILLE RECEVEURdissolvedELIE SILVANTdissolvedHENRI CORNEILLEdissolvedHENRI GOUVERDdissolvedJEANNINE SANCEYdissolvedJEAN P BEHRAdissolvedJEAN VINCENT LOICHOTdissolvedMICHEL SIMON-CHOPARDdissolvedPAULETTE PRALONdissolvedPERLAU MARTINE GIRARDINdissolvedSOC DE CREDIT AGRICOLEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD CARTIER (principal) matches PEP Bernard Cartier — Q66500387. 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