DOSSIERS / BERNARD ROYER
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Sole trader dossier

BERNARD ROYER

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-601156854 · 601156854 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ROYER
fr_inpi
601156854
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
1995-02-16
fr_inpi
60 RUE CONDORCET, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES DOMINIQUE DESTRIBATSdissolvedALBANdissolvedANDRE RAZAFINDRAZAKAdissolvedANTONIO LOPESdissolvedANTONIO MANUEL MOURAOdissolvedCAMASdissolvedCANDORdissolvedCARBOactiveCENTRALE TELEMATIQUE SERVICESdissolvedCFP CHRONOFILMactiveCHRISTIAN PIERRE BEHENdissolvedCHRISTOPHE PLOUHINECactiveCLAUDE BEAUCHAUDdissolvedCOLETTE DELAROCHEactiveCOMPAGNIE GIGI CACIULEANUactiveDANIEL ZOHARdissolvedDIALVA IMPEX INTERNATIONALactiveDRAGISA PETROVICdissolvedETIENNE RAJALUdissolvedEXPERT CONFRANCEactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

BERNARD ROYER (principal) matches PEP Bernard Royer — Q66501268. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off