DOSSIERS / ANDRE BOUCHER
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Sole trader dossier

ANDRE BOUCHER

FRANCE · SOLE TRADER · INCORPORATED 1997-04-17
KYBE ID: FR-305678047 · 305678047 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
ANDRE BOUCHER
fr_inpi
305678047
fr_inpi
dissolved
fr_inpi
1997-04-17
fr_inpi
29 RUE PAJOL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALIMENTATION DISCOUNT PROdissolvedANNE BROUILLETactiveANNE-SOPHIE MARION PHUONG-LAN TRAN-MINHactiveASSOCIATION PATRIMOINE DES ARTS VISUELSactiveBROUILLET-ROHMERactiveCHRISTIAN BERTHIERactiveCHRISTIAN JEAN RENE BERTHIERactiveCHUAN HUdissolvedDESSINE-MOI UN MOUTONactiveFanny LECOEUCHEactiveGABRIEL BERTRANDdissolvedGIRAFON VERTactiveJEAN-BAPTISTE IMBEYactiveJULIETTE REINHARTactiveKARINE ANDREA SAJOUSdissolvedKYRINdissolvedLAURE ALBERTdissolvedMAXIME VITAGLIONEactiveMO DISTRIBUTIONdissolvedNATHALIE VERCELLONEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

ANDRE BOUCHER (principal) matches PEP André Boucher — Q66501052. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BOUCHER (principal) matches PEP André Boucher — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100