DOSSIERS / DANIEL BOUCHET
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Sole trader dossier

DANIEL BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 1977-01-03
KYBE ID: FR-308640499 · 308640499 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BOUCHET
fr_inpi
308640499
fr_inpi
dissolved
fr_inpi
1977-01-03
fr_inpi
2007-01-08
fr_inpi
24490 LA ROCHE-CHALAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAN VIAUDdissolvedALEX DEVILLEdissolvedANDRE BOSSIONdissolvedANDRE JOSEPH REVERSEAUdissolvedANDRE MAUGETdissolvedA REIGNERdissolvedASSOCIATION FONCIEREdissolvedAUGUSTINE LAGRENAUDIEdissolvedB DENEJOUXdissolvedCHANTAL GENTYdissolvedCLAUDE MOREAUdissolvedCONST MAISONS INDIVID SCMIdissolvedDANIEL FAUVELdissolvedDANIEL PAILLERdissolvedFELICIEN RODOLPHE SURANdissolvedFLORIAN ROUSSILLONactiveFRANCIS MASSIEdissolvedFREDERIC BOULINEAUdissolvedGEORGES MASSIEdissolvedGILBERT VIGNONdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Politically exposed person (PEP)

DANIEL BOUCHET (principal) matches PEP Daniel Bouchet — Q66500761. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off