DOSSIERS / JACQUES BOUVARD
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Sole trader dossier

JACQUES BOUVARD

FRANCE · SOLE TRADER · INCORPORATED 1980-11-01
KYBE ID: FR-321021347 · 321021347 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BOUVARD
fr_inpi
321021347
fr_inpi
dissolved
fr_inpi
1980-11-01
fr_inpi
1900-01-01
fr_inpi
65 AV DES MINIMES, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMANDINE ARNALdissolvedARNAUD CHRISTOPHE DESMETactiveBRASSERIE DES MINIMESdissolvedCHIASMAdissolvedERLEKO INFORMATIQUEdissolvedGMCRdissolvedJEAN-FRANCOIS ANDRE GARRIGOUdissolvedJEAN FRANCOIS BRESCONdissolvedJEAN MARC BRIOTTETdissolvedJEAN YVES CHARDONdissolvedLA FLAMBEEdissolvedLOUISE CAROLE ANDOUCHEactiveLUC HERMETdissolvedMARC BENOUAICHdissolvedMARIE CHRISTINE FLOUROUdissolvedMAXIME JEAN PAUL MORENOdissolved[ND]activePHYSIO MOUV' TOULOUSEdissolvedREGALactiveREGINE MARIE A GASTOUdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JACQUES BOUVARD (principal) matches PEP Jacques Bouvard — Q66499451. 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