DOSSIERS / GERARD BOUVIER
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Sole trader dossier

GERARD BOUVIER

FRANCE · SOLE TRADER · INCORPORATED 1985-03-15
KYBE ID: FR-332055722 · 332055722 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD BOUVIER
fr_inpi
332055722
fr_inpi
dissolved
fr_inpi
1985-03-15
fr_inpi
1994-03-09
fr_inpi
AV GEORGES CLEMENCEAU, 74300 CLUSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN DIDIER ALBERT RICHAUDdissolvedANDRE LAPIERREdissolvedASS MAISON DES JEUNES ET DE LA CULTUREdissolvedBOZIDAR KONSTANTINOVICdissolvedCOPROPRIETE LE VERNEYdissolvedFRIDA CARLASSAREdissolvedF SERVAGEdissolvedGEORGETTE COUTAUDIERdissolvedGIOVANNI TINOdissolvedGL OPTICdissolvedG MELINANDdissolvedGOY FRANCISdissolvedJACK LABLANCHEdissolvedJ JOCELYNE IRONDELLEdissolvedJOEL JOCELYN PAT O GENICKdissolvedLILIANE JACOBdissolvedL'IMMOBILIERE DE CLUSESdissolvedMARTINE BEGUINdissolvedMARYSE ROCHdissolvedMICHELE BACCONdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

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