DOSSIERS / JEAN MICHEL BOUBOUILLON
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Sole trader dossier

JEAN MICHEL BOUBOUILLON

FRANCE · SOLE TRADER · INCORPORATED 2011-01-17
KYBE ID: FR-530258532 · 530258532 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL BOUBOUILLON
fr_inpi
530258532
fr_inpi
dissolved
fr_inpi
2011-01-17
fr_inpi
2018-05-01
fr_inpi
1 MAIL DE LA RESISTANCE, 94380 BONNEUIL-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BELA TRANSPORTdissolvedBOUALEM MOHAMED MANSOURIdissolvedCURTIS ILJAZIdissolvedDJIGBONDI FOLLY DENKEYdissolvedELHADJ M'BOUPactiveGOGOUA LAMBERT BELEOUAdissolvedHAIM VICTOR AVITANdissolvedHAZO MANGAactiveISSOUF BAHactiveJEAN MARC BRIONdissolvedJEAN-PAUL ENZAdissolvedJIMMY ERIC RAHARINOSYdissolvedMASS'ACTIONactiveMICKAEL NTIKAactiveMIKE COLASdissolvedMOHAMED LAMINE DIABYdissolvedMOHAMMED BOUKHRISSdissolvedNATHALIE NHOUYVANISVONGdissolved[ND]active[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN MICHEL BOUBOUILLON (principal) matches PEP Jean-Michel Bouillon — Q66499627. 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