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Sole trader dossier

CHRISTIAN BOUIN

FRANCE · SOLE TRADER · INCORPORATED 1979-07-01
KYBE ID: FR-321771180 · 321771180 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCHRISTIAN BOUIN

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Registration321771180

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Statusactive

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Incorporated1979-07-01

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Registered address22 RUE DE PONTOISE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE AZOUAOUdissolved ALINE LEdissolved ALVARO RUIZ CAPILLASactive CATHERINE SIMONE MOISANTactive GILLES FERNANDEZactive HIPPOLYTE FRANCOIS EMMANUEL GINGUAYdissolved IBC - INTERNATIONAL BEAUTY CENTERactive MATTHIEU GONZALEZdissolved NATHAN BROTTIERdissolved [ND]dissolved [ND]active [ND]active Nicolas BRATICactive PHILIPPE SIMON BERNARD THIERYdissolved QIANWEN GUANdissolved RDI ARCHITECTUREdissolved SCI LE MAJONactive SYND COPR 22 RUE DE PONTOISEactive WILLIAM LERDAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CHRISTIAN BOUIN (principal) matches PEP Christian Bouin — Q66500947. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100