DOSSIERS / BERNARD ROUSSEAU
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Sole trader dossier

BERNARD ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1980-02-27
KYBE ID: FR-314553652 · 314553652 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ROUSSEAU
fr_inpi
314553652
fr_inpi
dissolved
fr_inpi
1980-02-27
fr_inpi
1990-05-30
fr_inpi
RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABDELMADJID HOUHACHEdissolvedA GUENIVETdissolvedAHMED CHETTABdissolvedA LESAGEdissolvedANDREA RUGGIEROactiveANDRE BERNARDdissolvedANDREE MARGUERITE KRIEFdissolvedANDRE GARCONNATdissolvedANDRE TRICOIREdissolvedCATHERINE JOLIVETdissolvedCHRISTIAN LELONGdissolvedCLARA GUTKNECHTdissolvedCOLETTE COUSSOTdissolvedDOMINIQUE BONNETdissolvedEPSE CHAKIB MARIE CLAU BERTHOUdissolvedEUGENE DAOUDALdissolvedFERNANDE CHATILLONdissolvedGASTON BARDIERdissolvedGERARD GAUTYdissolvedGERMAIN LEBARONdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 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