DOSSIERS / JEAN BOUVIER
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Sole trader dossier

JEAN BOUVIER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313569188 · 313569188 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BOUVIER
fr_inpi
313569188
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2022-08-25
fr_inpi
ESF VALMOREL, 73260 LES AVANCHERS-VALMOREL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANTOINE BONHOMMEactiveARNAUD CAMILLE FOURNIERdissolvedCANDICE RESTANOactiveCHARLES MAURICE MICHEL MORELactiveCLARA VALLIERdissolvedCLAUDE PEYSSONactiveDANIEL FOURNIERactiveEVELYNE LAMBERIactiveFREDERIC CLAVELactiveGUY PASCAL PETROZdissolvedHENRI LOUIS BORLETactiveJEAN VORGERdissolvedJEROME JUGANDdissolvedJORIS SIMILLEdissolvedJOSETTE VORGERactiveLAURENT BOUVIERdissolvedLAURENT GROGNIETdissolvedLAURENT ROGERactiveLEO LUCIEN DANIEL CARREAUactiveMARIE DONAT-FILLIODdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEAN BOUVIER (principal) matches PEP Jean Bouvier — Q66501177. 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