DOSSIERS / JEAN CLAUDE BOUCHET
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 2006-06-19
KYBE ID: FR-327211371 · 327211371 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE BOUCHET
fr_inpi
327211371
fr_inpi
dissolved
fr_inpi
2006-06-19
fr_inpi
2010-12-17
fr_inpi
LAVAL, 73410 ENTRELACS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off