KYBE — See who's really behind any company

Sole trader dossier

PIERRE BOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1982-01-02
KYBE ID: FR-323846873 · 323846873 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE BOUCHE

fr_inpi

Registration323846873

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-01-02

fr_inpi

Dissolved2000-05-31

fr_inpi

Registered addressRUE DE LA CHAPELLE, 42470 LAY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

BOUCHE MOLINATdissolved EURL ENSEIGNES GUILLARD Bdissolved HUGUETTE MARIE THERESE BERNAYdissolved NATHALIE PONCETdissolved PIERRE BOUGAINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE BOUCHE (principal) matches PEP Pierre Bouché — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2000-05-31Dissolved / struck off