DOSSIERS / CLAUDE BOUCHER
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Sole trader dossier

CLAUDE BOUCHER

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-304145857 · 304145857 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE BOUCHER
fr_inpi
304145857
fr_inpi
dissolved
fr_inpi
1993-04-01
fr_inpi
2000-10-01
fr_inpi
16 BD DE LA LIBERTE, 34450 VIAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE BOUCHER (principal) matches PEP Claude Boucher — Q66500738. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off