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Sole trader dossier

CHARLES BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1992-12-10
KYBE ID: FR-784289092 · 784289092 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES BERNARD

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Registration784289092

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Statusdissolved

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Incorporated1992-12-10

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Dissolved1993-02-18

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Registered address101 AV DE LA BOURDONNAIS, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE JEAN NICOLAS AUDOUARD D AVIREZactive AURORE CLEMENCE ALICE AZOULAYactive CHARLENE MARIE CHARPYdissolved DANIEL CZERNIEWICZdissolved EMIL OLOF JOAKIM BJORKHEMdissolved FRANCK THEVENOTactive GO GO TOURSdissolved HUGO MIGUEL ZEFERINOdissolved KIM REBHOLZdissolved Lucille Dorlhiacactive MARV BATdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active SCI ESKAdissolved SOPHIA THEODORA HEYMESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1993-02-18Dissolved / struck off