DOSSIERS / BERNARD ROUANET
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Sole trader dossier

BERNARD ROUANET

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-333826659 · 333826659 · 3 sources
RISK SCORE8LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ROUANET
fr_inpi
333826659
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
RTE D’OUPIA, 34210 OLONZAC
fr_inpi

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

BERNARD ROUANET (principal) matches PEP Bernard Rouanet — Q66500729. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

5 events
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Jugement de clôture pour extinction du passif