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Sole trader dossier

BERNARD ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1990-04-02
KYBE ID: FR-377507322 · 377507322 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERNARD ROUSSEL

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Registration377507322

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Statusdissolved

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Incorporated1990-04-02

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Registered address49 RUE LAMARTINE, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

A B E P Mdissolved ACTIF TRANSPORT MANUTENTION PUBLICdissolved AGCE REPRESENT DEVELOP INTERENTREPRISESdissolved AGORAdissolved AGUIDON PLUSdissolved A.M.S. ASSOCIESdissolved ANITA MAURICEdissolved ANNE DUQUE CONSEILdissolved APOSTROPHESdissolved APPLICASOFTactive APPLICATIONS THERMIQUES ET SANITAIRESdissolved AQUARELLES DESIGNdissolved A.S.D.dissolved AS INVESTdissolved ASSISTANCE BUREAUTIQUE INFORMATIQUE SCEdissolved ATECdissolved AZUR VERTdissolved BANPVdissolved BATCO DIFFUSIONdissolved BERNARD LOUIS PIERRE DE BOEDERFdissolved

+194 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100