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Sole trader dossier

BERNARD ROCQUE

FRANCE · SOLE TRADER · INCORPORATED 1989-05-12
KYBE ID: FR-387842545 · 387842545 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD ROCQUE

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Registration387842545

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Statusdissolved

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Incorporated1989-05-12

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Dissolved2001-12-31

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Registered address38750 HUEZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

ADELINE SIMONE GRANDEMANGEdissolved ALAIN CABORDERIEdissolved ALBERT MIZAELdissolved AMAURY PATRICE MARIE LAGROY DE CROUTTE DE SAINT MARTINdissolved ANDRE ROUGEYROLESdissolved ANNA HEEDdissolved ARMAND ANDRE GERMAIN MOURAdissolved ASS PROJOIE MAISON FAMILIALE VACANCEactive AUGUSTE MAZUELdissolved BARBARA BASSETdissolved BENOIT CORBISIERdissolved BRIAN FLARNdissolved BRIGITTE MORINactive CAMILLE MELODIE DUFOURdissolved CAROLE RICHIEROdissolved CATHERINE CHARLOTTE RAUSERdissolved CHRISTIAN GALLEGOSdissolved CLAUDE GAUTHIERdissolved CLAUDE THOMASdissolved COLOMB CLAUDE ET FAYE PIERREdissolved

+139 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off