DOSSIERS / ALAIN BOUVIER
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Sole trader dossier

ALAIN BOUVIER

FRANCE · SOLE TRADER · INCORPORATED 2010-09-15
KYBE ID: FR-527822811 · 527822811 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN BOUVIER
fr_inpi
527822811
fr_inpi
dissolved
fr_inpi
2010-09-15
fr_inpi
2025-03-24
fr_inpi
46 RUE RUSSEIL, RESIDENCE CITEA NANTES VIARME, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARNAUD EMILE SELLIERactiveBERNADETTE VAURYactiveCHRISTOPHE CHATELdissolvedCHRISTOPHE MARCEL HENRYactiveDOMINIQUE CHRISTIAN BUSSONactiveFREDERIC DANIEL BERTOUXdissolvedJACQUES ANDRE GEORGES DAVREUXdissolvedJEAN JACQUES ROBERT YORKdissolvedJEAN-MARC RIVETactiveJEAN-MICHEL LEDERdissolvedLAURENT CHRISTOPHE RENAUDdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off