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Sole trader dossier

JACQUES BOUILLON

FRANCE · SOLE TRADER · INCORPORATED 1993-09-01
KYBE ID: FR-392412276 · 392412276 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES BOUILLON

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Registration392412276

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Statusactive

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Incorporated1993-09-01

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Registered address08400 LIRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ARTHUR MILARDdissolved B LAMPSONdissolved BRUNO SOUDANTdissolved COMMUNE DE LIRYactive CTRE COM ACTION SOCIALE DE LIRYdissolved EARL J.BOUILLONdissolved EDMOND GILLEdissolved HENRI GATINOISdissolved HUBERT MARGUETdissolved JEAN CLAUDE HENRYdissolved JEAN CORNEILLEdissolved LOUIS SOUDANTdissolved MAURICE GATINOISdissolved MICHEL GATINOISdissolved RENEE DEBRIELLEactive ROBERT LACROIXdissolved ROLAND GUEILLIOTactive SIMONE CORNEILLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JACQUES BOUILLON (principal) matches PEP Jacques Bouillon — Q66499998. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100