DOSSIERS / DANIEL BOUCHER
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Sole trader dossier

DANIEL BOUCHER

FRANCE · SOLE TRADER
KYBE ID: FR-306449380 · 306449380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BOUCHER
fr_inpi
306449380
fr_inpi
dissolved
fr_inpi
1998-01-15
fr_inpi
LA BROCHE, 03510 MOLINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3 C COMPOSITESdissolvedALLIER LEVAGE TRANSPORTdissolvedANDRE PROSTdissolvedANNE MARIE JAEGERdissolvedBETON MOLINETOIS DU VAL DE LOIREdissolvedDANIEL PASINETTIdissolvedDENIS CONTOUXdissolvedDURY GUINET VIGUTTOdissolvedESSIEUX BOURGOGNEdissolvedESSIEUX BOURGOGNE SAdissolvedFRANCOIS THILLIERdissolvedGERARD CORCELLEdissolvedJEAN LUC JULLIANdissolvedJEAN MAURICE TICHANEdissolvedJEAN PIERRE FAISYdissolvedJOSEPH VIGUTTOdissolvedLOUISE RAVEdissolvedLUCIEN ADRIEN THOMASdissolvedMARIE BERRYdissolvedMARIE LAURE BALLYdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off