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Sole trader dossier

BERNARD ROUMIGUIE

FRANCE · SOLE TRADER · INCORPORATED 1986-10-24
KYBE ID: FR-392804969 · 392804969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERNARD ROUMIGUIE

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Registration392804969

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Statusdissolved

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Incorporated1986-10-24

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Registered address82270 MONTALZAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AIME GABENSdissolved ALIETTE DENISE ISSAULANdissolved ALINE ANNIE BORDESdissolved ANDRE GARDANESdissolved ANDRE SOUYRISdissolved ASSOC PARENTS D ELEVES CANTINEdissolved BERNARD MERAVILLESdissolved BERNARD PAUL VALETTEdissolved CHARLES ARADESactive CHRISTIAN LAFONactive CHRISTOPHE SICARDactive CLAUDE LONJOUdissolved COLETTE MARIE THERES FEAUdissolved DENISE ANGELE EMILIE PICOUdissolved DF UNIONdissolved EMILE JACQUES APPIANOdissolved JEAN-CLAUDE JUSTIN SICARDactive JEAN COLMAGROactive JEAN DOMINIQUE UNALactive JEANINE RINTJEMAdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100