DOSSIERS / ANDRE BOUVARD
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Sole trader dossier

ANDRE BOUVARD

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427465877 · 427465877 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BOUVARD
fr_inpi
427465877
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2002-06-07
fr_inpi
01160 DRUILLAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMICALE BOULE PLATANESactiveAMICALE DES ANCIENS COMBATTANTS DE DRUILLATactiveAMICALE SAPEURS POMPIERSactiveANDRE PUVILLANDdissolvedARSENE BELLONactiveASA DRUILLAT PONT D AIN ST MARTIN TRANCLdissolvedCANTINE SCOLAIREdissolvedCLAUDE DUFOURdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL RIPPEactiveFRANCOIS REVERDYdissolvedGABRIEL PONTETdissolvedG COUTIERdissolvedGILBERT GARNIERdissolvedJOSEPH BESSONdissolvedLA SAUVEGARDE DU PATRIMOINEactiveLOUIS LACOMBEdissolvedLUC COMMENOZdissolvedMARIUS FAVELLETdissolvedMARYSE JOSSERANDdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ANDRE BOUVARD (principal) matches PEP André Bouvard — Q66500642. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off