DOSSIERS / GERARD BOUVIER
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Sole trader dossier

GERARD BOUVIER

FRANCE · SOLE TRADER · INCORPORATED 1987-06-11
KYBE ID: FR-320856511 · 320856511 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD BOUVIER
fr_inpi
320856511
fr_inpi
dissolved
fr_inpi
1987-06-11
fr_inpi
1991-01-31
fr_inpi
2 RUE DE LA CHAPELLE, 60300 SENLIS
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)

GERARD BOUVIER (principal) matches PEP Gérard Bouvier — Q66500055. 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