DOSSIERS / BERNARD CHAIX
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Sole trader dossier

BERNARD CHAIX

FRANCE · SOLE TRADER
KYBE ID: FR-779549211 · 779549211 · 2 sources
RISK SCORE6LOW RISK

Key facts

dissolved
BERNARD CHAIX
fr_inpi
779549211
fr_inpi
dissolved
fr_inpi
1991-06-28
fr_inpi
7 PL GUSTAVE RIVET, 38000 GRENOBLE
fr_inpi

Companies at this address

43 total

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

BERNARD CHAIX (principal) matches PEP Bernard Chaix — Q67194479, 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