DOSSIERS / ANDRE BOUCHER
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Sole trader dossier

ANDRE BOUCHER

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-327315289 · 327315289 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE BOUCHER
fr_inpi
327315289
fr_inpi
active
fr_inpi
1983-01-01
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TESTA, 20124 ZONZA
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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)

ANDRE BOUCHER (principal) matches PEP André Boucher — Q66501052. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BOUCHER (principal) matches PEP André Boucher — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 0?

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