DOSSIERS / JEAN CLAUDE BOUCHE
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Sole trader dossier

JEAN CLAUDE BOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1982-02-16
KYBE ID: FR-323513275 · 323513275 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE BOUCHE
fr_inpi
323513275
fr_inpi
dissolved
fr_inpi
1982-02-16
fr_inpi
1986-04-22
fr_inpi
21 RUE TREZEL, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE BOUCHE (principal) matches PEP Jean-Claude Bouchee — Q66501112. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE BOUCHE (principal) matches PEP Jean-Claude Bouchet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off