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Sole trader dossier

JEAN MARIE BOUVIER

FRANCE · SOLE TRADER
KYBE ID: FR-783378474 · 783378474 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARIE BOUVIER

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Registration783378474

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Statusdissolved

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Dissolved1999-04-24

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Registered address55230 ARRANCY-SUR-CRUSNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASS SPORTIVE D ARRANCYactive CLAUDE FRANCOIS AUBERTINdissolved DANIEL BERTHELEMYdissolved EARL CLESSE ROBERTdissolved FRANCK BOULANGERdissolved FRANCOISE WATRINdissolved GILLES BOULANGERactive HYDROSOLUTIONdissolved JACQUES MONIQUE HENRYdissolved JACQUES WATRINdissolved JEANINE PICARDactive JEAN MARIE SCHMITTdissolved LOUIS PICARDdissolved LUCETTE ELIETTE ANDREactive MACHU PIERRE ET BERNARDdissolved MARIE BERNADETTE HYPOLITEdissolved MARTHE PIERRARDdissolved MONIQUE BANNIERdissolved NARCISSE ADNETdissolved PAUL FRANCOIS POL XAVIER AUBERTINdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN MARIE BOUVIER (principal) matches PEP Jean-Marie Bouvier — community councillor of lisières de l'Oise. 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

1999-04-24Dissolved / struck off