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Sole trader dossier

PHILIPPE BOUVIER

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-424026656 · 424026656 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE BOUVIER

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Registration424026656

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Statusactive

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Incorporated1986-01-01

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Registered address9 RUE LEONCE REYNAUD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ASS INSTIT INTERNAT POUR DIALactive EMARGOELOdissolved GROUPE PAMETactive J.M.T. HOLDINGactive LUMANAEactive MODEANIdissolved [ND]active O2 CONSULTINGdissolved ROLAND PEREZactive ROLAND PEREZactive SCI 9 RUE LEONCE-REYNAUDdissolved SCI ALPdissolved SCI L.S.C. CHERBOURGdissolved SCI M.J.11dissolved SYND.COPR. 9 RUE LEONCE REYNAUD 75016 PAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PHILIPPE BOUVIER (principal) matches PEP Philippe Bouvier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100