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Sole trader dossier

JEAN-PIERRE BOUVET

FRANCE · SOLE TRADER · INCORPORATED 2014-03-28
KYBE ID: FR-824348965 · 824348965 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJEAN-PIERRE BOUVET

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Registration824348965

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Statusactive

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Incorporated2014-03-28

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Registered addressRUE DES QUATRE SAISONS, 76290 MONTIVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDUREAU LAURENTactive AUZOU MAILLYactive BOUGET BARRETdissolved BOULANGER JEROME HAUVILLE CAROLEdissolved BURETTE - CAVELIERactive DIDIER VIGREUXdissolved DOMINIQUE HENRI GENTILSactive FRANCOISE ELISABETH MALETRASactive FREDERIQUE CAROLINE GRIESSactive INDIVISION BOULANGER-HAUVILLEdissolved INDIVISION COUTONactive INDIVISION COUTUREactive INDIVISION LEMONNIERactive INDIVISION LONGUEPEE MAESSEactive INDIVISION PAPINactive INDIVISION PLUQUET HOUBRONactive INDIVISION QUINQUENEAU-CHICANdissolved INDIVISION SEVELLEC-BOUFFENIEactive JOSE PIRESactive MARC BERNARD BIGOactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE BOUVET (principal) matches PEP Jean-Pierre Bouvet — Q66500520. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100