DOSSIERS / CLAUDE DE BOUVET
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Sole trader dossier

CLAUDE DE BOUVET

FRANCE · SOLE TRADER · INCORPORATED 2002-01-02
KYBE ID: FR-481955870 · 481955870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE DE BOUVET
fr_inpi
481955870
fr_inpi
active
fr_inpi
2002-01-02
fr_inpi
52130 TROISFONTAINES-LA-VILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN FEBVREdissolvedASS FONCIERE DE TROISFONTAINES CENTREactiveASS FONCIERE DE VILLIERS-AUX-BOISactiveASSOCIATION FONCIERE DE AVRAINVILLEactiveBERNARD MENAUCOURTdissolvedBIEN - ETRE A AVRAINVILLEactiveCAISSE DES ECOLES TROISFONTAINES VILLEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE GEOFFROYdissolvedCOMITE DES FETES DE FLORNOYactiveCOMITE DES FETES DE VILLIERS AUX BOISactiveDENIS VINCENTdissolvedEARL DES PIERRES ROUGESdissolvedFRANCIS DUVAUXactiveFRANCOIS GUILLAUMEdissolvedGILBERT ALFRED MAXIME AUBERTdissolvedGUY GRANDJANINdissolvedJACQUES DE LAMBILLYactiveJEAN SAUNIERactiveJOIN GILBERT ET MICHELdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100