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Sole trader dossier

CHARLES BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-778617969 · 778617969 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES BERNARD

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Registration778617969

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Statusdissolved

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Dissolved1984-12-25

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Registered address71580 SAGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AIME EUGENE ROUTHIERdissolved ARTHUR COMASdissolved ASSOCIATION SPORTIVE DE SAGYactive BERNARD FRANCOIS RUETSCHdissolved CANTINE SCOLAIRE ECOLE DES FILLESactive CHARBOUILLOT S MEUNIERdissolved CLAUDE DESIRE RUBINdissolved COMITE DES FETES DE BIENFAISANCE DE SAGYactive COOPERATIVE DE VENTE DE LAITdissolved EMILIEN MOREYdissolved FERNAND PETITJEANdissolved GASTON RENAUDdissolved JEANNE PRUDENTdissolved JEAN RENE BERTHAUDdissolved JEAN SPALETTAdissolved JULIEN GACONdissolved L'AUTOMNE DE SAGYactive LE GARDON BRESSANactive LES MOULINS DE SAGY-RENAUD PERE ET FILSdissolved LE SOU DES ECOLESactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 37 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

1984-12-25Dissolved / struck off