DOSSIERS / BERNARD ROUANET
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Sole trader dossier

BERNARD ROUANET

FRANCE · SOLE TRADER · INCORPORATED 1994-11-15
KYBE ID: FR-413640921 · 413640921 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ROUANET
fr_inpi
413640921
fr_inpi
dissolved
fr_inpi
1994-11-15
fr_inpi
2003-12-31
fr_inpi
34210 OUPIA
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BERNARD ROUANETfr_inpi · 309447753 · dissolvedBERNARD ROUANETfr_inpi · 333826659 · dissolvedBERNARD ROUANETfr_inpi · 339425381 · dissolvedBERNARD ROUANETfr_inpi · 343321758 · activeBERNARD ROUANETfr_inpi · 428409916 · activeBERNARD ROUANETfr_inpi · 430761957 · dissolvedBERNARD ROUANETfr_inpi · 783956758 · dissolved

Companies at this address

63 total

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

ALAIN JACQUES BENOIT BOSCactiveALEXANDRE MALDONADOdissolvedALINE BOUSQUETactiveANDRE AZAISactiveANDRE ICHEactiveANDRE ROSSIdissolvedBEATRICE HORTALAactiveBENJAMIN PAUL ORTEGAactiveCAMILLE MAYERactiveCARMEN GOZALBOactiveCATHERINE LABOURBEdissolvedCAVE COOPERATIVE LA SERREdissolvedCONCEPTION LILLOactiveESPACE NATURE ENVIRENNEMENTactiveFRANCOIS SANCHEZactiveGILBERT MILHEAUdissolvedHENRI VIDALactiveINDIVISION SOLANA CLAUDE DOMINIQUEactiveJASMINE PIGNONdissolvedJEAN CLAUDE EMILE THERONactive

+43 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

BERNARD ROUANET (principal) matches PEP Bernard Rouanet — Q66500729. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off