DOSSIERS / BERNARD CHAMBARON
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Sole trader dossier

BERNARD CHAMBARON

FRANCE · SOLE TRADER · INCORPORATED 1993-11-24
KYBE ID: FR-393106372 · 393106372 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD CHAMBARON
fr_inpi
393106372
fr_inpi
dissolved
fr_inpi
1993-11-24
fr_inpi
2012-12-31
fr_inpi
15170 TALIZAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A CHASTANGdissolvedALBERT NOLINdissolvedALPHONSE ITIERdissolvedAMICALE DE LA CLASSE I967activeAMICALE DES JEUNES CLASSE I966activeARMAND SARRAILLEdissolvedASA FORESTIERE D AULIACactiveASA FOREST LISSARGUES BOLZATactiveASS DES PARENTS ELEVESactiveASSOCIATION DES PARENTS D'ELEVES FREQUENTANT LA CANTINE SCOLAIRE DE TALIZATactiveASS PARENTS ELEVES ECOLE TALIZATactiveAUGUSTE BONNETdissolvedBERNADETTE CHALEILdissolvedBERTRAND BOURDIEdissolvedBONNET FRANCOIS ET SERGEactiveCHAPOUL RENE ET ANTOINEactiveCIE DES SAPEURS POMPIERSactiveCLAI CHALDOREILLEdissolvedCLUB DE PETANQUE LA CLOCHETTEactiveCOMITE DES FETESdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

BERNARD CHAMBARON (principal) matches PEP Bernard Chambaron — Q66501449. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off