DOSSIERS / BERNARD ROUX
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Sole trader dossier

BERNARD ROUX

FRANCE · SOLE TRADER · INCORPORATED 1983-04-05
KYBE ID: FR-326961646 · 326961646 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD ROUX
fr_inpi
326961646
fr_inpi
dissolved
fr_inpi
1983-04-05
fr_inpi
1998-09-30
fr_inpi
15 RUE GODEFROY, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARGOS SOLARactiveAUDIT LAGNIER ET ASSOCIES - A.L.E.A.dissolvedAXP ENERGYactiveBUREAU D'EXPERTISES CONSEIL DERMANOUKIANdissolvedCOPROPRIETEactiveEDJAdissolvedEDMOND & THOMASactiveFINANCIERE VERIGNASdissolvedHELENE SEGUINdissolvedHENRIETTE WIESSERdissolvedJACQUES LAGNIERdissolvedJEAN BAPTISTE JOSE RENARTdissolvedLAGN&CLAIRdissolvedLucie Alice Rose MongaiactivePCODdissolvedPMD PRODUCTIONSactiveS.A.T.EactiveSCI COURTAUDdissolvedVENTOdissolvedYVES GERARD AUGIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

BERNARD ROUX (principal) matches PEP Bernard Roux — Q66500752. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROUX (principal) matches PEP Bernard Roux — Q66499389. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off