DOSSIERS / CHANTAL BERNARD
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Sole trader dossier

CHANTAL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2003-01-07
KYBE ID: FR-444753669 · 444753669 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL BERNARD
fr_inpi
444753669
fr_inpi
dissolved
fr_inpi
2003-01-07
fr_inpi
2013-08-08
fr_inpi
GRAND BOIS, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AN KAMPAGN LAdissolvedANTOINETTE SIARdissolvedARMAND ALEX SOUMENATactiveAU CARREFOUR GRAND BOISdissolvedAURELIE CELINE LUTINdissolvedB4dissolvedBEATRICE CHRISTISNE CHRISTINE DE MALEZIEUdissolvedBERTHELOT GENIE CIVIL ET TERRASSEMENTdissolvedBERTHELOT TRACK LEVdissolvedBRUNO BERTHELOTactiveCYRILLE ANGEBERT ANGELBERT POPOTEdissolvedDAVY DESIREEactiveELLIOT FRANCOIS JACQUES BONdissolvedEURO PLOMBERIE SERVICEdissolvedFRANCELISE NOELLE FABRIdissolvedHILAIRE JACQUY JACKY POPOTTEdissolvedJEAN MARIE LIVIOdissolvedJEAN-MICHEL ANSELME LINDORdissolvedJEAN-PIERRE GERARD RAYNAUDdissolvedLEONIE ANSELME GEORGINA THENARDdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

CHANTAL BERNARD (principal) matches PEP Chantal Bernard — Q66499858. 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