DOSSIERS / FRANCOIS BOUCHER
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Sole trader dossier

FRANCOIS BOUCHER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315802538 · 315802538 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
FRANCOIS BOUCHER
fr_inpi
315802538
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
COUDALERE, 66420 LE BARCARES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN DUPUISdissolvedANDRE BOUTINdissolvedBERNARD NEMPONTactiveBERNARD WEWLINGactiveBJORNELD LARS ET ASAdissolvedCENTRE TOUS TERRAINS PAUL LACOMBEdissolvedCLAUDE MIMAULTdissolvedCOUDALERE RESTAURATIONactiveDANIEL BRULLARDdissolvedDANIELE MASSACdissolvedDANY ALBERT DELBECQUEdissolvedDENIS COLINdissolvedFRANCOIS RODRIGUEZdissolvedFREDERIC COIFFUREdissolvedGABRIELLE ANDRZEJEWSIdissolvedGERARD MICHELdissolvedIND HEGARTYactiveINDIVISION COULONTactiveINDIVISION HEGARTYdissolvedINDIVISION LAMY PIDOUXactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1979-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

FRANCOIS BOUCHER (principal) matches PEP François Boucher — Q66499985. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BOUCHER (principal) matches PEP François Boucher — substitute deputy. Apply enhanced due diligence.

Risk journey — why 26?

4 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score26/100