DOSSIERS / BERNARD ROYER
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Sole trader dossier

BERNARD ROYER

FRANCE · SOLE TRADER · INCORPORATED 1984-07-05
KYBE ID: FR-330369141 · 330369141 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ROYER
fr_inpi
330369141
fr_inpi
dissolved
fr_inpi
1984-07-05
fr_inpi
1985-07-23
fr_inpi
65 AV RAOUL DUFY, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN CILIAdissolvedALAIN NEMRIdissolvedALAIN TRANGERdissolvedANTOINE SURACEdissolvedBLUE COASTactiveBRIGITTE HURETdissolvedCAP PEINTUREdissolvedCHOUPS DE CROUSNILHONdissolvedClémentine Anne Isaline Émilia TripetdissolvedDONO IMMOBILIERdissolvederwan Sofiane LeherpeurdissolvedFABRICE MICKAEL THAISNEdissolvedFLEMISHdissolvedGENEVIEVE JOSETT FERNANDEZdissolvedISSA GADERdissolvedJOHANNAdissolvedMEET UP & COdissolvedMICKAELdissolvedMICKAEL SEVAN JAMGOCYANdissolvedMOHAMED EL AYEBdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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