DOSSIERS / CHRISTIAN BERNARD
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Sole trader dossier

CHRISTIAN BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1998-09-29
KYBE ID: FR-429149446 · 429149446 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN BERNARD
fr_inpi
429149446
fr_inpi
dissolved
fr_inpi
1998-09-29
fr_inpi
2003-11-03
fr_inpi
73260 LES AVANCHERS-VALMOREL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ALAIN BEROULEdissolvedALEXIS BOUVIERactiveANDREE TAFANIactiveARMAND NICHANIANactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE LES AVANCHERS-VALMORELactiveASSOC LOISIRS ET SOLEILactiveBAYLOCQ PASCAL ET LAURENCEactiveBERNADETTE ISNARDdissolvedBERNARD BELLARDIdissolvedCHRISTIAN MICHEL LEPOUTREdissolvedCHRISTIAN PEROTTOdissolvedDANIELE BOUCHERactiveDANIEL GUSTAVE GEORGES COQBLINdissolvedDUGAUQUIERactiveFRANCOIS WERNERTdissolvedGEORGES ALLARDdissolvedGERARD JOSEPH SAVARYactiveGERARD MURATdissolvedHAMEAU DE PLANCHAMPdissolvedINDI BOUCHON ET CHUINEdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Politically exposed person (PEP)

CHRISTIAN BERNARD (principal) matches PEP Christian Bernard — Q66500897. 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