DOSSIERS / MICHEL BOUVIER
← SearchExport PDF
Sole trader dossier

MICHEL BOUVIER

FRANCE · SOLE TRADER · INCORPORATED 1994-09-10
KYBE ID: FR-398421743 · 398421743 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BOUVIER
fr_inpi
398421743
fr_inpi
dissolved
fr_inpi
1994-09-10
fr_inpi
1995-03-31
fr_inpi
27 RUE DU FAUCIGNY, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHEL BOUVIER (principal) matches PEP Michel Bouvier — Q66499887. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off