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Sole trader dossier

BERNARD CHOLET

FRANCE · SOLE TRADER
KYBE ID: FR-786179325 · 786179325 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD CHOLET

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Registration786179325

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE LA MAIRIE, 49260 MONTREUIL-BELLAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ASS FONCIERE DE REMEMBREMENTdissolved ASS FONCIERE REMEMBREMENT DE MERONdissolved ASS FONCIERE REMEMBREMENT MONTREUIL 1dissolved CAISSE LOCALE DE CREDIT AGRICOLE MUTUELactive GROUPEMENT COMME ARTIS INDUSTactive JACQUES FLOGNYdissolved L'ETINCELLEactive LOUIS JOSEPH BIDAUDdissolved MARIE TRUCHEAUdissolved OUEST FLEURS PLAQUESdissolved SOLEILS SOURIANTSactive U A M SECTION KARATEactive UAM - TAI - CHIactive UN BOUCHON POUR UN VOYAGEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNARD CHOLET (principal) matches PEP Bernard Cholet — Q66499975. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off