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Sole trader dossier

CLAUDE BOUCHER

FRANCE · SOLE TRADER · INCORPORATED 1981-01-12
KYBE ID: FR-320683782 · 320683782 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE BOUCHER

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Registration320683782

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Statusactive

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Incorporated1981-01-12

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Registered address41700 OISLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNE PASCALE CHAUMAISdissolved ASSOC SPORTIVE OISLYactive CANTINE SCOLAIRE D OISLYactive CHRISTIAN MARDONdissolved COOP AGRICOLE BATTAGE OISLYdissolved COOPERATIVE DE DISTILLERIEdissolved CORINNE DELHOMAISdissolved CUMA DE MARCEdissolved EMMANUEL CLAVIERactive GERALD ANGIERdissolved MAURICE LECOMTEdissolved PHILIPPE GAUTHIERdissolved RAYMOND CHARBONNIERdissolved REINE-MARIE PINAULTdissolved SOC WALLY WINE COMPANY LIMITEDactive SYNDICAT DES VIGNERONS OISLY THESEEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CLAUDE BOUCHER (principal) matches PEP Claude Boucher — Q66500738. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100