DOSSIERS / CLAUDE BOUCHER
← SearchExport PDF
Sole trader dossier

CLAUDE BOUCHER

FRANCE · SOLE TRADER
KYBE ID: FR-304597883 · 304597883 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE BOUCHER
fr_inpi
304597883
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD ROGER SALENGRO, 78711 MANTES-LA-VILLE
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