DOSSIERS / MICHEL BOUVARD
← SearchExport PDF
Sole trader dossier

MICHEL BOUVARD

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-300675378 · 300675378 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BOUVARD
fr_inpi
300675378
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1992-12-31
fr_inpi
RUE DES FONTAINES, 10210 CHAOURCE
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)

MICHEL BOUVARD (principal) matches PEP Michel Bouvard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BOUVARD (principal) matches PEP Michel Bouvard — member of the French National Assembly, France. 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