DOSSIERS / JEAN-CLAUDE BOUVARD
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Sole trader dossier

JEAN-CLAUDE BOUVARD

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449395359 · 449395359 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE BOUVARD
fr_inpi
449395359
fr_inpi
dissolved
fr_inpi
2003-07-01
fr_inpi
2019-08-13
fr_inpi
64 AV JEAN JAURES, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANAELLE EMILIE FEDIDAactiveANDREE DELOLMEdissolvedAXONE DROIT PUBLICdissolvedCHANTAL BENHAMOUdissolvedCLAUDE ANDREE VAN DEN WIELEdissolvedDANIEL BALOUEK-THOMERTdissolvedDANIELE MATHIEUdissolvedELYESS COIFFUREdissolvedFRANCOISE BUISSONdissolvedGROUPE CLCVdissolvedIRENE ARVANITAKISdissolvedL'ASTROLABE SCIdissolvedLOUISE-CHARLOTTE CLAIRE BARRUTactiveLYON 7EME INFIRMIERES 2dissolvedMARIE HENRIETTE ROUSSELdissolvedMARQUEZdissolvedMONIQUE MARCELLE PAILLONdissolvedNADINE GUILLET-LOMAactive[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE BOUVARD (principal) matches PEP Jean-Claude Bouvard — Q66500934. 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