DOSSIERS / BERNARD ROUSSEAU
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Sole trader dossier

BERNARD ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342499027 · 342499027 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD ROUSSEAU
fr_inpi
342499027
fr_inpi
active
fr_inpi
1987-10-01
fr_inpi
9 RUE GAMBETTA, 91290 ARPAJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A-E BAHIAdissolvedANOTHER MODEdissolvedARPAJON SUSHI BEdissolvedAS CONSTRUCTIONdissolvedASIAN TIMEactiveATLAS PRIMEURSdissolvedBATI WORKdissolvedBERE AND COdissolvedBI MATdissolvedBIO RENOVATIONdissolvedBOSPHOREdissolvedBPEEdissolvedBUKEdissolvedCARSELLdissolvedCBAdissolvedC.C.BdissolvedCEKOICEdissolvedCHRISTIAN BERNARD PAULATdissolvedCLEGUER CONSTRUCTIONdissolvedCOPROPRIETE 9 R GAMBETTA & 1 BD VOLTAIREactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 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