DOSSIERS / BERNARD ROYER
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Sole trader dossier

BERNARD ROYER

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-816470181 · 816470181 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ROYER
fr_inpi
816470181
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1992-12-31
fr_inpi
70120 COMBEAUFONTAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE GRANDMAITREdissolvedARMAND SPITZdissolvedARTISANS DE FRANCHE COMTEdissolvedASS AIDES DOMIC MILIEU RURALdissolvedASS DEVELOPPEMENT NORD OUEST HAUTE SAONEactiveASS LOCALE D AIDE FAMILIALEactiveASSOCIATION FAMILIALEactiveCAISSE DES ECOLES DE COMBEAUFONTAINEactiveCHALHOMEactiveCLAUDINE JEANNE MITTISINOdissolvedDANIEL MAURICE CIRILLE VITALIdissolvedEGLISE PAROISSEactiveESPERANCE DE COMBEAUFONTAINEdissolvedETOILE SPORTIVE DE LAITREactiveFRANCOISE MEUNIERdissolvedGARAGE RN 19dissolvedGEORGES BRENIERdissolvedG FRAGNIEREdissolvedGILLES BOUVROTdissolvedGUY FRANCOIS JOSEPH MENNEGLIERdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

BERNARD ROYER (principal) matches PEP Bernard Royer — Q66501268. 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