DOSSIERS / BERNARD ROUSSEAU
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Sole trader dossier

BERNARD ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1988-05-19
KYBE ID: FR-681030250 · 681030250 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ROUSSEAU
fr_inpi
681030250
fr_inpi
dissolved
fr_inpi
1988-05-19
fr_inpi
2002-07-26
fr_inpi
83 B RUE LA FAYETTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACADEMY DES SAVOIRSdissolvedAGNES HUMBERTactiveANDRE GAUDETdissolvedAZIHIL BOUKHOBZAactiveBERNARD JEAN-LUC LANAdissolvedBERNARD MERCEREAUdissolvedCALATHEAdissolvedCLAUDINE SUTTERdissolvedERIC FROMENTdissolvedFARIA COLLECTIONdissolvedFERNAND BARLEactiveF. LAVIEdissolvedGISELE CABIOCHactiveGREENLOCdissolvedINENSIA MANAGEMENTactiveJACQUES MEISNERdissolvedJEREMIE MARTIN PAUL FAIVREactiveKATSIARYNA DAROSHKAdissolvedMAISON DE BIBIMBAPdissolvedMICHEL MOUCHI CHICHPORTICHEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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