DOSSIERS / JEAN CLAUDE BOUVARD
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Sole trader dossier

JEAN CLAUDE BOUVARD

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-394381933 · 394381933 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN CLAUDE BOUVARD
fr_inpi
394381933
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
1994-12-31
fr_inpi
AV DE MONTPELLIER, 34970 LATTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREE MADELEINE DURELdissolvedASA AMENAGEM DU RUISSEAU DE LA LIRONDEdissolvedASA DE LANTISSARGUESdissolvedASA POUR DEFENSE CONTRE MER IIdissolvedCHACOSIdissolvedCONSTRUCT INGENIERIE ENTREP LOGEMENTdissolvedEPICERIE NOUVELLEdissolvedGENERALE D'ARMATURESdissolvedGESTION ACHAT RECHERCHE TECHNIQUEdissolvedJACK LOUIS LAMBERTONdissolvedJACQUELINE BRESdissolvedLEFEVRE ET SARIVIEREdissolvedMARAdissolvedMAURICE CROUZETdissolved[ND]activePIERRE SAGNESactiveSCE EAUX ET ASSAINISSEMENT LATTESdissolvedSERVAIS M F DESSERTEAUdissolvedSERVICE DES EAUX DU SIVOM DU MEJEANdissolvedSIROCCOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN CLAUDE BOUVARD (principal) matches PEP Jean-Claude Bouvard — Q66500934. 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