DOSSIERS / BERNARD ROUSSEAU
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Sole trader dossier

BERNARD ROUSSEAU

FRANCE · SOLE TRADER
KYBE ID: FR-459402244 · 459402244 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ROUSSEAU
fr_inpi
459402244
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE COLBERT, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADELINE PAULINE GENTIENdissolvedALBERT DOUAYdissolvedALINE CHARLETdissolvedALPHONSINE FATOUTdissolvedASS JEUNE ENFANCE NORDactiveBEATRICE BEATRIX LUCIENNE AUCHEREdissolvedC CHANTAL ANDRE PRINGUAYdissolvedCLEMENT DALMATdissolvedDOMINIQUE DENYSdissolvedEMILE VETUdissolvedGEORGETTE OTHONdissolvedGEORGETTE VLAEMYNCKdissolvedGEORGET VANACKERdissolvedG GABRIELLE NESSLANYdissolvedGISELE DUFOURdissolvedJEANNE CORBUdissolvedJEAN PIERRE FERNBACHdissolvedJEAN STALANDdissolvedJOSEPHE GILBERTdissolvedLUCIEN MEEUWSdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

BERNARD ROUSSEAU (principal) matches PEP Bernard Rousseau — Q66501248. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off