DOSSIERS / CHANTAL BERNARD
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Sole trader dossier

CHANTAL BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-782139273 · 782139273 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL BERNARD
fr_inpi
782139273
fr_inpi
dissolved
fr_inpi
1996-11-10
fr_inpi
40110 YGOS-SAINT-SATURNIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A.C.C.A DE YGOS ST SATURNINactiveAMEDEE DESTRUHAUTdissolvedANDRE HERRANactiveANNE MARIE BONNEVILLEactiveASSOC DES OEUVRES PAROISSIALESactiveASSOCIATION DES PARENTS D' ELEVES DU REGROUPEMENT PEDAGOGIQUE INTERCOMMUNAL D' OUSSE YGOS ARENGOSSEactiveBATTERIE FANFARE LE REVEIL YGOSSAISactiveBERNARD BETONdissolvedBERNARD CASTANDETdissolvedBERNARD LAFOURCADEdissolvedBEZIAT LUCIA ET HUGUETTEdissolvedCAVALIER SAdissolvedCLAUDINE CLAUDETTE LALAGUEdissolvedCLUB DES RETRAITES D'YGOSactiveCOMITE DES FETESactiveCORINNE LASSERREdissolvedCTRE COM ACTION SOCIALE YGOS ST SATURNINactiveDUCAMP CLAUDE ET TOUYA MICHELdissolvedELIE CHAUVINactiveELIE JEAN DANEdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Politically exposed person (PEP)

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