DOSSIERS / BERNARD ROUANET
← SearchExport PDF
Sole trader dossier

BERNARD ROUANET

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-339425381 · 339425381 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ROUANET
fr_inpi
339425381
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1999-12-01
fr_inpi
66 RUE GRIGNAN, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADELINE PAULE BEAUPUYactiveALAIN DALLARDdissolvedALAIN JEAN ARMAGANIANdissolvedAMBRE CLAIRE REGINE THOMAS AUBERGIERactiveASNBdissolvedASSURANCES R. DE CAMPOU ET FILSdissolvedAUXILIAIRE DE L ASSURANCE ET DU CONTENTIEUX TRANSPORTdissolvedBREDEL R ET D TRESTOT FERRYdissolvedC ET S SARLdissolvedCHARLOTTE SELLIERactiveCOLINE GRINDELactiveEMILE BERENGUIERdissolvedEMILIE LOMBARDdissolvedEMMANUEL D ESPARRONactiveENZO RENTdissolvedFREDERIC POURRIEREdissolvedGAETAN POITEVINactiveGIULIA PETITactiveHELENE JOUYactiveHUGO CADETactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

BERNARD ROUANET (principal) matches PEP Bernard Rouanet — Q66500729. 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