DOSSIERS / BERNARD ROQUES
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Sole trader dossier

BERNARD ROQUES

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-671641207 · 671641207 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD ROQUES
fr_inpi
671641207
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1989-06-30
fr_inpi
46190 SOUSCEYRAC-EN-QUERCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ALAIN DAVALactiveALAIN JEAN LOUIS FREGEACdissolvedAMICALE DES AINES DE SOUSCEYRACactiveANDRE CALMEJANEdissolvedANDRE CAZARDdissolvedANDRE PIGANIOLdissolvedANNIE LAMPLEdissolvedANTOINE VERNIEREdissolvedANY ANDREE LEONIDE PAPINdissolvedASS LAIQUE PARENTS & AMIS ECOLE PUBLIQUEactiveASS LOCALE D'AIDE A DOMICILEactiveASSOCIATION DE CHASSE DE CALVIACactiveASSOCIATION SPORT CHEVAL PROMOactiveAURELIEN VERNIEREdissolvedBERNARD MAURICE MARC POURPUECHdissolvedBERNARD NOYGUESdissolvedCANCES ODETTE ET CLOTILDEdissolvedCANET JEAN ET ZELIEdissolvedCHANTAL PAULETTE AUDEBAUDdissolvedCHRISTIAN GEORGES JEAN GEORG ROUSSILHESdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off