DOSSIERS / BERNARD ROUANET
← SearchExport PDF
Sole trader dossier

BERNARD ROUANET

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-428409916 · 428409916 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 1Sources

Key facts

active
BERNARD ROUANET
fr_inpi
428409916
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
18 RUE GABRIEL FAURE, 34500 BEZIERS
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 · 413640921 · dissolvedBERNARD ROUANETfr_inpi · 430761957 · dissolvedBERNARD ROUANETfr_inpi · 783956758 · dissolved

Connections

1 link
Shared operator — likely the same administrator
MICHELE ROUANETShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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