DOSSIERS / BERNARD CHARLES
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Sole trader dossier

BERNARD CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1996-11-01
KYBE ID: FR-410365597 · 410365597 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD CHARLES
fr_inpi
410365597
fr_inpi
dissolved
fr_inpi
1996-11-01
fr_inpi
1997-01-31
fr_inpi
01250 GRAND-CORENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BERNARD CHARLES (principal) matches PEP Bernard Charles — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD CHARLES (principal) matches PEP Bernard Charles — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off