DOSSIERS / BERNARD ROUX
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Sole trader dossier

BERNARD ROUX

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-867709834 · 867709834 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ROUX
fr_inpi
867709834
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1990-10-16
fr_inpi
2 RUE GASTON VEIL, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

BERNARD ROUX (principal) matches PEP Bernard Roux — Q66500752. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROUX (principal) matches PEP Bernard Roux — Q66499389. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off