DOSSIERS / CHRISTOPHE BOUVIER
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Sole trader dossier

CHRISTOPHE BOUVIER

FRANCE · SOLE TRADER · INCORPORATED 2013-01-18
KYBE ID: FR-801673096 · 801673096 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTOPHE BOUVIER
fr_inpi
801673096
fr_inpi
active
fr_inpi
2013-01-18
fr_inpi
14 AV VICTORIA, 73100 AIX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CHRISTOPHE BOUVIER (principal) matches PEP Christophe Bouvier — Q66501425. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100