DOSSIERS / GEORGES BOUVIER
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Sole trader dossier

GEORGES BOUVIER

FRANCE · SOLE TRADER · INCORPORATED 1969-04-30
KYBE ID: FR-784751422 · 784751422 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES BOUVIER
fr_inpi
784751422
fr_inpi
dissolved
fr_inpi
1969-04-30
fr_inpi
1987-03-01
fr_inpi
43 RUE MARX DORMOY, 75018 PARIS
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.

ALFRED GROSJEANactiveAREZKI BACHIRdissolvedBENJAMIN JEAN GEFFROYactiveCAMILLE RAUCHactiveCLAIRE THERESE MARIE GRACYactiveCOPR 43 RUE MARX DORMOY 75018 PARISactiveDINUSHA FERNANDO MAHAMARAKKALAGEactiveEU-HUMANACTactiveFABRICE DANIEL BRULEdissolvedFLORENCE CAROLINE BAZINactiveGASPARD BROUSTINEdissolvedGIORGIO CIFANIdissolvedHENRI ATTIASdissolvedINDIVISION ALLAIN NGUYEN HOANGactiveJEROME GUINNEBAULTactiveLA ROMANCEdissolvedLE BOIS DORMOY JARDIN PARTAGE DE LA CITE DE LA CHAPELLEactiveLEONARDO ANTONIO MAUNDO KABONGOdissolvedLES CLOWNOLOGUESactiveLOCATION GAUTIER - BIGOT / RUE DOUDEAUVILLEactive

+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)

GEORGES BOUVIER (principal) matches PEP Georges Bouvier — Q66499813. 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