DOSSIERS / CLAUDE BOUTET
← SearchExport PDF
Sole trader dossier

CLAUDE BOUTET

FRANCE · SOLE TRADER
KYBE ID: FR-302392949 · 302392949 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE BOUTET
fr_inpi
302392949
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH BELBAHRIdissolvedABDELMADJID MERIDJIdissolvedADRIEN AMADERdissolvedAGENCE VOLTAIRE SAdissolvedAHMED OUBTNIdissolvedALAIN CLOTTERIOUdissolvedANDRE DUSSERdissolvedANDREE ROSSIGNOLdissolvedASSOC PHILOTECHNIQUE D ASNIEREdissolvedAUGUSTE PELATdissolvedBAVAROT BRUNO COINTdissolvedBEN MOHAMED BEN SAIA BRAHIMdissolvedBERNARD PICARDdissolvedBOUBEKEUR ABEDdissolvedBOURAS MOHAMED DELMIdissolvedBOUZID BOUCHERITdissolvedBRAHIM JAMIIdissolvedC BECHERESSEdissolvedEDITIONS EKLA S A R LdissolvedERIFRES LESCOUR TECHNIQUEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

CLAUDE BOUTET (principal) matches PEP Claude Boutet — Q66501194. 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