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Sole trader dossier

GUY BOUVIER

FRANCE · SOLE TRADER
KYBE ID: FR-639107135 · 639107135 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY BOUVIER

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Registration639107135

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Statusdissolved

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Dissolved1986-06-04

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Registered addressLA CROIX VERTE, 35650 LE RHEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANIBAL CERRADAdissolved AS DE VIGNEdissolved BRICOCASEdissolved ENTREPRISE BOUVIERdissolved EUREKA BRETAGNEdissolved GM PLATRIER-PLAQUISTE-JOINTOYEURdissolved JEAN CHARLES RAGOTdissolved JEAN LOUIS HERNANDEZdissolved JULIEN LEPESTEURdissolved LORIENT-TABLEdissolved MARC PIERRE HENRI LEPESTEURdissolved MESSAOUD AMAR DIDIER GHAMDIdissolved MICHEL VICTOR MARIE JULIOTdissolved [ND]dissolved PATRICE ESNAULTdissolved SARL ROBAINdissolved SCI LE BAS COURTILdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GUY BOUVIER (principal) matches PEP Guy Bouvier — Q66500899. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1986-06-04Dissolved / struck off