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Sole trader dossier

JEAN BOUVIER

FRANCE · SOLE TRADER · INCORPORATED 1981-02-07
KYBE ID: FR-782505689 · 782505689 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN BOUVIER

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Registration782505689

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Statusdissolved

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Incorporated1981-02-07

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Dissolved1985-07-04

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Registered addressAV VICTOR HUGO, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AH CONSEIL & STRATEGIEactive ALAIN CAPPELLEdissolved ANDRE JOURDAINdissolved BRET NICOLE DORYdissolved CABINET RENE ROBINdissolved ENTRETIEN SERVICEdissolved EUGENE MANOTdissolved EXPLOIT CARRIERE MAUVAIS VILLEdissolved GEORGETTE MONGNEdissolved GHISLAINE HUGUETTE PAUCHETdissolved GLEN LEBOULICAUTdissolved HAIGAZ AMIRALIANdissolved INES GIRAUDdissolved JACQUES DARMONdissolved JEAN YVES DUPONTdissolved LABORATOIRE ANALYSES MEDICALESdissolved LOIZEAU COLETTE FLEURYdissolved LOUIS CLEMENT DEDITdissolved LUCETTE LEONTINE PIRONNETdissolved LUCIEN VACHERdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN BOUVIER (principal) matches PEP Jean Bouvier — Q66501177. 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

1985-07-04Dissolved / struck off