DOSSIERS / BERNARD ROUSSEAU
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Sole trader dossier

BERNARD ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1988-09-28
KYBE ID: FR-348120379 · 348120379 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ROUSSEAU
fr_inpi
348120379
fr_inpi
dissolved
fr_inpi
1988-09-28
fr_inpi
2001-06-30
fr_inpi
8 RUE PIERRE GIRARD, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNA MARIE LUCIE JOELLE VEYRENCactiveBON SERVICE RECORDSactiveDA.KOM'activeGAELLE RAULTactiveJEAN-PIERRE MASSEdissolvedLAURENT PAUL MAXIMILIEN PARISIactiveLAURENT VALENTIN ABASCALactiveLENAELdissolvedLL QUILLIENdissolvedMARIE BOURDINdissolvedMARILYN JOY SMITHdissolved[ND]dissolved[ND]dissolvedPROMOTION RESSOURCES HUMAINES ECON SOLIDactiveSCI PARIS LAUMIEREdissolvedSCI ST SAUVEURdissolvedSOPHIE DUSIGNEactiveSYND COPR 8 RUE PIERRE GIRARDactiveTECHNIC OZONE SARLdissolvedTHIONVILLEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

BERNARD ROUSSEAU (principal) matches PEP Bernard Rousseau — Q66501248. 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