DOSSIERS / BERNARD ROYER
← SearchExport PDF
Sole trader dossier

BERNARD ROYER

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309911519 · 309911519 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ROYER
fr_inpi
309911519
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1995-01-30
fr_inpi
39120 PLEURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE ROUBLINdissolvedASSOCIATION VELO CLUB FRANC COMTOISdissolvedCLAUDE MUCHEdissolvedFELICIE BERGEROTdissolvedFRANCIS JEANDOTactiveGEORGETTE LIEGEYdissolvedJEAN PIERRE BAILLYdissolvedLOUISE ARMANDINE GUERILLOTdissolvedMARCEL PANOUILLOTdissolvedMICHELIN FRANCINE JOLVOTdissolvedMICHEL VANTARDdissolvedPANOUILLOT RAOUL ET ROBERTdissolvedPASCAL LOUIS ROGER RAMEAUXdissolvedPAUL DUBOURGdissolvedRAOUL PANOUILLOTdissolvedREGIS PANOUILLOTdissolvedROBERT ROUBLINdissolvedSARL PUGET JEAN PAULdissolvedSIMON NOIROTdissolvedTHERESE ADOLPHEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

BERNARD ROYER (principal) matches PEP Bernard Royer — Q66501268. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off