DOSSIERS / JEAN BOUVET
← SearchExport PDF
Sole trader dossier

JEAN BOUVET

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-379968126 · 379968126 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN BOUVET
fr_inpi
379968126
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
1989-05-31
fr_inpi
15 RUE AUGUSTE LANCON, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN EDANGdissolvedASDdissolvedASSOC DES LOCAT DES 75 AUGUSTE LANCONactiveBERNARD SAID BENSALEMdissolvedCALIPH TRAWALLEYactiveCARROSSERIE CARSactiveCESAR DUBROCAactiveCOLETTE LUCIENNE JACQUELINE CHAYRIGUESdissolvedCristela Jenie BOKOactiveDRIVE WITH MEdissolvedHACHIM M'CHANGAMAdissolvedHERVE ABANOdissolvedI2J ASSISTdissolvedJOSIANE NOELLE RENEE CHANTOMEdissolvedLA BUTTE AUX CAILLESactiveLOC'AUTOdissolvedMOHAMADOU TANDIANactiveMOHAMED YAMINE BRIBECHdissolvedNACER MELZIdissolvedNAOFAIL BRIBECHactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN BOUVET (principal) matches PEP Jean Bouvet — Q66501409. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off