DOSSIERS / CHARLES BERNARD
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Sole trader dossier

CHARLES BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-775965015 · 775965015 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHARLES BERNARD
fr_inpi
775965015
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV JEAN JAURES, 34600 BEDARIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE CARREREdissolvedBALLESTER TARENTOdissolvedCLAUDE VOISINdissolvedDANIEL DRUDIdissolvedEPICERIE SHOP MINUTESdissolvedETIENNE FRIGO MORELdissolvedFRANCOIS DONNADILLEdissolvedFRANCOISE SANCHIdissolvedJEAN BERSOTdissolvedJEAN CHIRONdissolvedJEAN JACQUES FERNAND RENAULTdissolvedJEAN PAUL ESPINASSIERdissolvedJEAN-PAUL REYNAUDdissolvedJOSE MARTINdissolvedJOSE RICARTdissolvedL MOUISSETdissolvedMARGUERITE ASTRIONactiveMICHEL CLAUDE CAUMETTEdissolvedMONIQUE BRISARDdissolvedPAGES L MAILHAC R JOUET PASTREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off