DOSSIERS / JACKY BOUVET
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Sole trader dossier

JACKY BOUVET

FRANCE · SOLE TRADER · INCORPORATED 1987-02-23
KYBE ID: FR-340924711 · 340924711 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACKY BOUVET
fr_inpi
340924711
fr_inpi
dissolved
fr_inpi
1987-02-23
fr_inpi
2007-07-31
fr_inpi
3 PL DU 77 IEME RI, 49300 CHOLET
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)

JACKY BOUVET (principal) matches PEP Jacky Bouvet — Q66501407. 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