DOSSIERS / DANIELLE BOUVIER
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Sole trader dossier

DANIELLE BOUVIER

FRANCE · SOLE TRADER · INCORPORATED 1975-11-04
KYBE ID: FR-304407117 · 304407117 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE BOUVIER
fr_inpi
304407117
fr_inpi
dissolved
fr_inpi
1975-11-04
fr_inpi
1995-02-16
fr_inpi
LA RUEE, 22240 PLURIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIELLE BOUVIER (principal) matches PEP Danielle Bouvier — Q66501404. 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