DOSSIERS / RAYMOND BOUVIER
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Sole trader dossier

RAYMOND BOUVIER

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-427531587 · 427531587 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAYMOND BOUVIER
fr_inpi
427531587
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
01200 VILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

RAYMOND BOUVIER (principal) matches PEP Raymond Bouvier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100