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Sole trader dossier

DANIEL JACQUES ELIE BOUVIER

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-409353778 · 409353778 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JACQUES ELIE BOUVIER

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Registration409353778

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Statusdissolved

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Incorporated1980-12-31

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Dissolved2003-06-01

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Registered address38260 FARAMANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGENCE FRANCE REPRESENTATIONdissolved ALAIN MANINdissolved ALAIN PAUL FRANCOIS BOURDATdissolved ALBERT BOURDATdissolved ANDRE GILOSdissolved ARMELLE DUBOSdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE DE FARAMANS.active BERNARD LOUIS GILLIBERTdissolved CAISSE DES ECOLESactive CENTRE COMMUNAL D'ACTION SOCIALEdissolved CLUB SPORTIF FARAMANSactive COLETTE NICOUD-ROCHEdissolved COMITE D'ENTENTE RURAL DE FARAMANS (C.E.R.F.)active EDMOND BAYARD-MASSOTdissolved EXPERT AGRICOLE BEC GABRIELdissolved GENEVIEVE NEMOZdissolved GILOS ANDRE ET GEORGESdissolved GUY GILIBERTdissolved JEAN LAURENTdissolved JOSEPH ELIE GILIBERTdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1980-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2003-06-01Dissolved / struck off