DOSSIERS / PHILIPPE BOUCHARD
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Sole trader dossier

PHILIPPE BOUCHARD

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318420346 · 318420346 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE BOUCHARD
fr_inpi
318420346
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1999-12-31
fr_inpi
AV DU NOYER LAMBERT, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS JOSE ALBERT JOUFFROYactiveBENCHETRIT HAZAN SIMONYdissolvedBERNARD ZEPHIR RIVILLONdissolvedCHARLES GROSBARTdissolvedCLINIQUE DE MASSY SA SAINT-LOUISdissolvedCOLLECTIF THEATRAL DES 4 VENTSdissolvedDETLEF EICHELBRENNERdissolvedENREGIST CONTINU ELECTROCARDIOdissolvedENTENTE SPORTIVE DE MASSY ACTIVITES GYMNIQUESdissolvedERIC PIERRE JEAN HENRI BAUBILLIERdissolvedFRANCOIS PIERRE MARCEL ANGENARDdissolvedGERARD ROUAHdissolvedHENRI PICHONactiveISABELLE FONTAINEactiveJEAN ETIENNE RUBAYdissolvedJEAN GUGLIELMETTIdissolvedLUIS MIGUEL ESTRADE ABECASISdissolvedMARC DERLUYNdissolvedM A SARRETTEdissolvedRAFAEL BASTEROactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PHILIPPE BOUCHARD (principal) matches PEP Philippe Bouchard — Q66501283. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off