DOSSIERS / BERNARD ROUSSEAU
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Sole trader dossier

BERNARD ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1986-04-08
KYBE ID: FR-304718570 · 304718570 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ROUSSEAU
fr_inpi
304718570
fr_inpi
dissolved
fr_inpi
1986-04-08
fr_inpi
2006-12-30
fr_inpi
21 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALIZEE PAULINE ORAMA GENELLEdissolvedBERNARD LOUIS BLACHEdissolvedCATHERINE ENTINEdissolvedCHIDAdissolvedCLARA CHEVALLIERactiveDAN COHENdissolvedEMILIEN JALOUXactiveEXPERTS FOR YOUactiveGERARD LANIERdissolvedGUY CHIMdissolvedIMMO LDO 88activeINDIVISION MKACHERactiveIVAN CHARLES EDOUARD FRANCOIS PILOTdissolvedJACQUES COMBOTdissolvedJEAN YVES PARANTdissolvedJOHN WILLIAM HARROLDdissolvedLACASAdissolvedLDO 87 INVESTactiveLIES DJEDDOUactiveMARIO DIAZ VARONactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

BERNARD ROUSSEAU (principal) matches PEP Bernard Rousseau — Q66501248. 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