DOSSIERS / ROLAND OUVRARD
← SearchExport PDF
Sole trader dossier

ROLAND OUVRARD

FRANCE · SOLE TRADER
KYBE ID: FR-775639511 · 775639511 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROLAND OUVRARD
fr_inpi
775639511
fr_inpi
dissolved
fr_inpi
1995-12-31
fr_inpi
14 AV JEAN JAURES, 66200 ELNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALESSYA KATIA MELISSA TAHARactiveBRIGITTE MOGLIAdissolvedCABINET DE MASSO- KINESITHERAPIE-REEDUCATION - SOCIETE CIVILE PROFESSIONNELLE DE MASSEURS-KINESITHERAPEUTES DE MESSIEURSdissolvedCAPILLA SOTOMAYORactiveCELINE CAROLAdissolvedDELPHINE SANCHEZactiveGISELE VELAdissolvedISABELLE LIEGEARTdissolvedJEAN MARC VERDIERactiveMARIE NOELLE HOAREAUactiveMICHAEL SCARPELLINIactiveNICOLE EMMY KAUCdissolvedPATRICK ALEXANDRE LAMBERTONdissolvedPIERRE TUBERTactiveREGIS PAYROUactiveSCI PARAMEDactiveSTANISLAS SIUDAactiveSTEPHANIE MADELEINE THERESE NOELLE SAENZactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROLAND OUVRARD (principal) matches PEP Roland Ouvrard — Q66499436. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off