DOSSIERS / EARL J.BOUILLON
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Company dossier

EARL J.BOUILLON

FRANCE · COMPANY · INCORPORATED 1993-09-16
KYBE ID: FR-392490009 · 392490009 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL J.BOUILLON
fr_insee
392490009
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-09-16
fr_insee
, 08400 LIRY
fr_insee
01.11Z
fr_insee
€15,092
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES BOUILLONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100