DOSSIERS / GILBERT BOUCHET
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Sole trader dossier

GILBERT BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 1928-10-01
KYBE ID: FR-320703093 · 320703093 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GILBERT BOUCHET
fr_inpi
320703093
fr_inpi
dissolved
fr_inpi
1928-10-01
fr_inpi
2010-12-31
fr_inpi
09100 SAINT MARTIN D'OYDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARIEGE GIBIERdissolvedCHRISTIAN COMBESdissolvedGERARD BRACKactiveGERARD GUICHOUactiveGROUPEMENT VULGARISAT AGRICOLEactiveJEAN PIERRE ARNAUD BOURDARIASdissolvedJEAN ROZESdissolvedLOUIS VIDALdissolvedMARCEL BORDENAVEactiveMARC GARROSdissolvedMOHAMMED BOUCHAYEBdissolvedNOEL BORDENAVEdissolvedODETTE SOULAdissolvedPAUL ESQUIROLdissolvedPHILIPPE PAUL FOURDRINIERdissolvedRAOUL GUICHOUdissolvedRENEE BELONDRADEdissolvedROGER BORDENAVEdissolvedSARL L'ARTSCENEdissolvedSIREN 936000371dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

GILBERT BOUCHET (principal) matches PEP Gilbert Bouchet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILBERT BOUCHET (principal) matches PEP Gilbert Bouchet — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off