DOSSIERS / ANDRE BOUVARD
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Sole trader dossier

ANDRE BOUVARD

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-484015441 · 484015441 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE BOUVARD
fr_inpi
484015441
fr_inpi
active
fr_inpi
2005-07-01
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666 AV DE LA REPUBLIQUE, 74800 SAINT-PIERRE-EN-FAUCIGNY
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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)

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

Risk journey — why 0?

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