DOSSIERS / BERNARD CHARTIER
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Sole trader dossier

BERNARD CHARTIER

FRANCE · SOLE TRADER · INCORPORATED 1994-11-18
KYBE ID: FR-398803973 · 398803973 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD CHARTIER
fr_inpi
398803973
fr_inpi
dissolved
fr_inpi
1994-11-18
fr_inpi
1997-02-14
fr_inpi
10 CHE DE LA GENESTE, 78530 BUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A B E MENUISERIEdissolvedA.M.D.-SERVICEdissolvedARTIPREGAdissolvedART TECHNIQUE DECORATIONactiveA VOTRE SERVICEdissolvedCADdissolvedCARROSSERIE DU HAUT BUCdissolvedCHB AUTO SERVICESactiveCOEUR DE BUCactiveDANIEL GUY LEBRUNdissolvedD. W. INTERNATIONALdissolvedEUGENE SAUVAGEdissolvedJEAN PAUL LAMOUROUXdissolvedJEUSSET CHRISTOPHE ET DIDIERdissolvedJOAO FERNANDES DE BARROSdissolvedLES FACADIERS DE L ILE DE FRANCEdissolvedLIGNANNASdissolvedLUIS MANUEL VIEIRAdissolvedMAC IDFdissolvedMARCEL HENRI BELHOMMEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off