DOSSIERS / BERNARD ROUX
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Sole trader dossier

BERNARD ROUX

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-484890678 · 484890678 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ROUX
fr_inpi
484890678
fr_inpi
dissolved
fr_inpi
2005-04-01
fr_inpi
2019-12-25
fr_inpi
VILLE BASSE, 05100 NEVACHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

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

Insolvency timeline

1 events
Dissolved / struck off