DOSSIERS / JEAN BOUVIER
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Sole trader dossier

JEAN BOUVIER

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427549167 · 427549167 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN BOUVIER
fr_inpi
427549167
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
58700 PREMERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMICALE DES SAPEURS POMPIERSactiveAMICALE NOTRE DAME DE MONTENOISONactiveANDRE PERRAUDINdissolvedASA DRAINAGE ET IRRIGATION BASSIN NIEVREactiveASSOC DE PECHE ET PISCICULTUREactiveASSOCIATION SPORTIVE COLLEGE ACHILLE MILLIENactiveCAISSE LOCALE CREDIT AGRICOLEdissolvedCOM DES FETES DE POURCELANGESactiveCOM OEUVRES SOC PERSON COMMUNAL PREMERYactiveFESTIVITES COMICE 2020activeFOYER COOPERATIF DU C E GactiveGERARD MIRVAULTdissolvedGERARD MIRVAULTdissolvedJACQUES BREUGNONdissolvedJEAN ACHILLE BONHOMMEdissolvedJEAN MAZETdissolvedJEAN TISSEdissolvedLAURE CHAUFOURNIERdissolvedLOUIS COLINdissolvedRENE TONNELLERIE THEURIAUXdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN BOUVIER (principal) matches PEP Jean Bouvier — Q66501177. Apply enhanced due diligence.

Risk journey — why 6?

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