DOSSIERS / GEORGES BOUVIER
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Sole trader dossier

GEORGES BOUVIER

FRANCE · SOLE TRADER
KYBE ID: FR-067407940 · 067407940 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES BOUVIER
fr_inpi
067407940
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
38260 THODURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AIME MOYROUDactiveANDREE JOSEPHE BANNIERdissolvedANTONIETTA MENDUNIdissolvedASS FAMILIALE RURALEactiveASS FONCIERE DE REMEMBREMENT DE THODUREdissolvedAUGUSTE ALEXANDRE PONCETdissolvedBAYOT ET GIRARD MOISSONNAGEdissolvedBERNARD AVIGNONactiveBERNARD CHARPENAYdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHARPENAY J B ET CHARPENAY BdissolvedCHARPENAY JEAN ET BERNARDdissolvedDENIS ALEXANDRE RAYM PELISSONdissolvedDENIS VIVIERactiveDOMINIQUE ARGOUDdissolvedELIO BERNABINIdissolvedENTREPRISE ROBERT GUILLOTdissolvedFELIX CHARPENTIERdissolvedFRANCOISE WENISCHdissolvedGILBERT GUILLERMONDactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

GEORGES BOUVIER (principal) matches PEP Georges Bouvier — Q66499813. 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