DOSSIERS / BERNARD ROUX
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Sole trader dossier

BERNARD ROUX

FRANCE · SOLE TRADER · INCORPORATED 1997-09-25
KYBE ID: FR-415049550 · 415049550 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
BERNARD ROUX
fr_inpi
415049550
fr_inpi
dissolved
fr_inpi
1997-09-25
fr_inpi
1997-09-25
fr_inpi
A CUEILLE, 19000 TULLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN VIGNALdissolvedANNETTE SAPETdissolvedANNIE BROQUERIEdissolvedASS ELEVEURS VEAUX LAIT CORREZactiveBUREAU D'ETUDES TECHNIQUES R. MARONdissolvedCENTRE AUTO VEYRES PERIEdissolvedCLINIQUE VETERINAIRE DE CUEILLEactiveDELMAS ET HERITIERdissolvedETABLISSEMENTS DUBOIS ET FILSdissolvedFL TULLEdissolvedFRANCOISE VALERIEactiveGEORGES GUERTNERdissolvedGUY PAITELdissolvedHENRI PERIE LOCATIONdissolvedINDIVISION BOURNAS LUCETactiveJEAN LOUIS LACHAUDdissolvedJEANNE TERRIOUdissolvedJEAN PIERRE PAUL POUQUETdissolvedLA MARQUETERIE DU CENTREdissolvedMICHEL LAINEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BERNARD ROUX (principal) matches PEP Bernard Roux — Q66500752. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROUX (principal) matches PEP Bernard Roux — Q66499389. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off