DOSSIERS / CHRISTOPHE BOUVIER
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Sole trader dossier

CHRISTOPHE BOUVIER

FRANCE · SOLE TRADER · INCORPORATED 1999-06-28
KYBE ID: FR-424013829 · 424013829 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTOPHE BOUVIER
fr_inpi
424013829
fr_inpi
active
fr_inpi
1999-06-28
fr_inpi
150 AV GEORGES POMPIDOU, IMMEUBLE HEMILYTHE, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIA BERNETdissolvedALFRED BOUILLONdissolvedA.N. COMPTABILITEdissolvedAQUASUDdissolvedARMICOactiveARMINGOL ET ASSOCIESdissolvedASCdissolvedAVANT PREMIEREdissolvedBAMSOOdissolvedBATI ROMAdissolvedBOUFFARD AMENAGEMENTdissolvedBOUVIER SELARLdissolvedBULENT SEMIZactiveCAPITAL SANTEdissolvedCECILE MARIE THERESE DESHORMIEREactiveCHOPINdissolvedCO-OPT AGENCE POUR CO-DEVELOPPEMENT DES PHARMACIENS ET DES PROFESSIONNELS DE SANTE SUR LEUR TERRITOIREdissolvedCREATEURS CONCEPT STOREdissolvedDOCTEUR VALERIE THOMAS ELKAIMdissolvedEGGS CORPORATEdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Politically exposed person (PEP)

CHRISTOPHE BOUVIER (principal) matches PEP Christophe Bouvier — Q66501425. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100