DOSSIERS / PAUL BOUVART
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Sole trader dossier

PAUL BOUVART

FRANCE · SOLE TRADER · INCORPORATED 1983-09-05
KYBE ID: FR-328074562 · 328074562 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL BOUVART
fr_inpi
328074562
fr_inpi
dissolved
fr_inpi
1983-09-05
fr_inpi
2005-07-01
fr_inpi
11 RUE DU COLISEE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE DES COMMUNAUTES FRANCOPHONESactiveALIX FLORENCE MARIE AUBENASactiveALTA AVOCATSactiveASS NAT POUR CITOYENNETE ET PREVENTIONactiveASSOCIATION HOMOSPHEREactiveASTRID FERREactiveAU BEAUJOLAIS SAactiveBEAUPERE & GUERMOUCHEactiveBS TRAININGdissolvedCABINET EVOLUTION ECONOMIQUEdissolvedCAPITAL CONSEIL INVESTISSEMENTdissolvedCAROLINE INES MARIE BERNARDactiveCECILE DEMARSactiveCEROAXactiveCFFCdissolvedCFI CONSULTINGdissolvedCHARLES PAILLERactiveC MdissolvedCOLactiveCOPR DU 11 BIS RUE DU COLISEEactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

PAUL BOUVART (principal) matches PEP Paul Bouvart — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off