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Sole trader dossier

BERNARD CHAIGNEAU

FRANCE · SOLE TRADER
KYBE ID: FR-786381657 · 786381657 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD CHAIGNEAU

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Registration786381657

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Statusdissolved

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Dissolved1984-12-25

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Registered address85600 LA BOISSIERE-DE-MONTAIGU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ASS L UNION DES ECLUSESdissolved ASS SYND LIBRE IRRIG LES TROIS ROCHERSactive AUGUSTE JEAN LEBRETONdissolved CANTINE SCOLAIRE PRIVEEdissolved CHARBONNEAU PERE ET FILSdissolved CHARLES CHAMPAINdissolved COLETTE BELOUINdissolved E RABAUDdissolved JEAN MICHEL NOELdissolved JOYEUX F ET NOEL J Mdissolved L ETOILE DU BOCAGE BUVETTEdissolved MADELEINE TALONdissolved PAUL GOINEAUdissolved RA 32599685800024dissolved RA 32599685800032dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNARD CHAIGNEAU (principal) matches PEP Bernard Chaigneau — Q66499596. 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