KYBE — See who's really behind any company

Sole trader dossier

ALAIN BOUVIER

FRANCE · SOLE TRADER · INCORPORATED 1993-05-28
KYBE ID: FR-391467099 · 391467099 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameALAIN BOUVIER

fr_inpi

Registration391467099

fr_inpi

Statusactive

fr_inpi

Incorporated1993-05-28

fr_inpi

Registered address29 RUE MESLAY, 75003 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALICE MARIE ORMIERESactive AURELIE ALEXIA GILLETactive BK-SIDOdissolved CCS COMMUNICATIONdissolved CHARLOTTE MAY CADIERdissolved CREATIONS PAUL CLAUDEdissolved DOROTHEE DURANDactive ELISABETH PILATRE-JACQUINactive IAIN BALFOURdissolved JOSEPHINE LOUISE VASSO VALERIE GAMBADEdissolved KARRATactive KATA PRODUCTIONactive LAURENCE ANTOINEactive LAURENCE ANTOINEactive [ND]dissolved [ND]active [ND]active [ND]active SCI ALLIANCE BARTOLIENNEdissolved SCI DU PONT AUX BICHESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 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