DOSSIERS / BERNARD GEORGES LUCI ROUGIER
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Sole trader dossier

BERNARD GEORGES LUCI ROUGIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-409504099 · 409504099 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD GEORGES LUCI ROUGIER
fr_inpi
409504099
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
63410 MANZAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALFRED CHARLES BOUSSETdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE BERNARD TEYSSIERdissolvedANDRE CHAPUTactiveANDRE DOSTREVIEdissolvedANDREE ZALDIVARdissolvedANGELE BOUCHETdissolvedASS ARTISTIQUE ET CULTURELLE DE MANZATactiveASSOC SYND AUTORISEE DE LATYactiveASSOC SYND AUTORISEE DE SAUTERREactiveASSOC SYND AUTORISEE DRAINAGE DE MANZATactiveASSOC SYND AUTORISEE LE FROMENTALdissolvedASSOC SYND AUTORISEE LES CHARTRESdissolvedASSOC SYND AUTORISEE LES JAMESdissolvedASSOC SYND AUTORISEE LES SANNAIRESdissolvedBERNADETTE ALICE JEA VEYCHARDdissolvedBERNARD DE BRUYNdissolvedCHRISTIANE JACQUELINE COURTINATdissolvedCLUB SPORTIF DE MANZATactiveCTRE COM ACTION SOCIALEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100