DOSSIERS / GERARD BOUCHARD
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Sole trader dossier

GERARD BOUCHARD

FRANCE · SOLE TRADER · INCORPORATED 1984-01-02
KYBE ID: FR-329194161 · 329194161 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD BOUCHARD
fr_inpi
329194161
fr_inpi
dissolved
fr_inpi
1984-01-02
fr_inpi
1989-01-10
fr_inpi
13 BD PABLO PICASSO, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AB SERVICE LIVRAISONdissolvedADAMA SALLdissolvedALPHA HAMIDOU DIALLOdissolvedANNE MAKAYA MBOUMBOUactiveAS COUTURE PARISdissolvedBAPTISTE STEPHANE GELINdissolvedBRUNEAU MANAGEMENTdissolvedCABLAGES RESEAU TELECOMMUNICATIONactiveCANAEL ADVISORdissolvedCHANEZE MOUSSAOUIdissolvedEVIMERIAdissolvedGERMAIN LAHAMYdissolvedGILBERT BRUNEAUactiveGUSTAVE BWELEdissolvedHABIB TAJERdissolvedJULIEN NICOLAS CHOSSONactiveKhady SALLactiveMARIE LAURENCE PESQUIDOUSactiveMERIKA MARIE CLORENE THOMASdissolvedMOHAMED ABAZINEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

GERARD BOUCHARD (principal) matches PEP Gérard Bouchard — Q66499642. 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