DOSSIERS / BERNARD ROUANET
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Sole trader dossier

BERNARD ROUANET

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-430761957 · 430761957 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD ROUANET
fr_inpi
430761957
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2010-12-31
fr_inpi
RUE DU PUITS SEGUY, 11590 OUVEILLAN
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 · 428409916 · activeBERNARD ROUANETfr_inpi · 783956758 · dissolved

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

Insolvency timeline

1 events
Dissolved / struck off