DOSSIERS / HENRI BOUCHET
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Sole trader dossier

HENRI BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 1980-03-01
KYBE ID: FR-322842022 · 322842022 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI BOUCHET
fr_inpi
322842022
fr_inpi
dissolved
fr_inpi
1980-03-01
fr_inpi
1990-05-31
fr_inpi
63210 CEYSSAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN JEAN-PIERRE DUMASdissolvedAMICALE DES SAPEURS POMPIERSactiveANDREE PLANCHATactiveANNE MARIE FOURNIERdissolvedASS D EDUCATION POPULAIREactiveASS FONCIERE REMEMBREMENT DE CEYSSATdissolvedBOUCHET HENRI ET MAZURE GEORGESdissolvedCOMITE DES FETES DE CEYSSATactiveDOMINIQUE RENE PIERR HEBRARDdissolvedELIANE MARIE CHRISTINE MARIE-CHRISTI GASTEAUdissolvedETABLISSEMENTS PLANCHAT FRERESdissolvedFRANCOIS GILLES JOSE PLANCHATdissolvedGAEC DE CEYSSATdissolvedGEORGES MAZUREdissolvedGEORGES SABATTERYdissolvedGUY BOUCHEIXdissolvedJEAN-MICHEL VIALETTEdissolvedJEAN MONNETactiveLOUIS PLANCHATdissolvedLUCIEN JEAN MARIE MEGNEAUDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

HENRI BOUCHET (principal) matches PEP Henri Bouchet — Q66500954. 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