DOSSIERS / ALAIN BOUVIER
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Sole trader dossier

ALAIN BOUVIER

FRANCE · SOLE TRADER · INCORPORATED 2007-03-19
KYBE ID: FR-494803273 · 494803273 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN BOUVIER
fr_inpi
494803273
fr_inpi
dissolved
fr_inpi
2007-03-19
fr_inpi
2017-01-31
fr_inpi
11 RTE DE SOMMIERES, 30660 GALLARGUES-LE-MONTUEUX
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)

ALAIN BOUVIER (principal) matches PEP Alain Bouvier — Q66501177. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off