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Sole trader dossier

HENRI BOUCHARD

FRANCE · SOLE TRADER
KYBE ID: FR-302531272 · 302531272 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHENRI BOUCHARD

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Registration302531272

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPL DE LA REPUBLIQUE, 30130 PONT-SAINT-ESPRIT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN FREDERIC HENRI BRESSONdissolved ARLETTE MARYSE BRESSONdissolved BENJAMIN MINOTTIdissolved BRASSERIE DE LA BOURSEdissolved BRIGITTE ALRICdissolved CABIAC LLOPISdissolved DENISE CHAZELdissolved FREDERIC BACONdissolved GEORGES HENRI CANAVEROdissolved GEORGES REDARESdissolved GRAND CAFE DE LA BOURSEdissolved HERVE LAGETdissolved JEAN DELESTRADEdissolved JOEL GAUGYdissolved JOSEPH ALONZOdissolved JOSETTE BERTHOUDdissolved LA BOURSEactive LIONEL JEAN CLAUDE MONTAGNEactive LOUISETTE SIMONE ARNOUXdissolved MARCEL PAUL CAMILLE MAINIERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

HENRI BOUCHARD (principal) matches PEP Henri Bouchard — member of the French National Assembly, France. 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

1984-12-25Dissolved / struck off