DOSSIERS / BERNARD ROUGE
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Sole trader dossier

BERNARD ROUGE

FRANCE · SOLE TRADER · INCORPORATED 1997-11-01
KYBE ID: FR-414696096 · 414696096 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD ROUGE
fr_inpi
414696096
fr_inpi
dissolved
fr_inpi
1997-11-01
fr_inpi
2002-12-31
fr_inpi
4 GRANDE RUE, 39500 CHAMPDIVERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD ROUGE (principal) matches PEP Bernard Rouge — Q66501368. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off