DOSSIERS / ALAIN BOUVIER
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Sole trader dossier

ALAIN BOUVIER

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-352093330 · 352093330 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN BOUVIER
fr_inpi
352093330
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
2001-09-30
fr_inpi
52 RTE DE JONAGE, 69150 DECINES-CHARPIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALLIOT BERNIN CUISINEdissolvedAMIDEXactiveASG PROTECTION - EURL -activeASSAINISSEMENT SERVICE RAMONAGEdissolvedHENRI CHARLES BENOIT FREVILLEdissolvedHEROSVANdissolvedHEXAGONE EXPRESSdissolvedJOSE NOEL OLIVEIRAdissolvedLA MARQUISEdissolvedLYON SERVICE EXPRESSactiveMUHARREM YUKSEKdissolvedMUSTAFA DONMEZdissolvedPASCAL HAULETdissolvedPH CREATIONactivePHILIPPE DANCELLactivePROGEST CONSULTANTactiveR & DUBOISactiveRENE MARCEL ARMAND DEBIAUNEdissolvedSARL SOLYMACactiveSCI ARCADIAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ALAIN BOUVIER (principal) matches PEP Alain Bouvier — Q66501177. 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