DOSSIERS / CHRISTOPHE BOUCHET
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Sole trader dossier

CHRISTOPHE BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 1984-07-03
KYBE ID: FR-330270059 · 330270059 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE BOUCHET
fr_inpi
330270059
fr_inpi
dissolved
fr_inpi
1984-07-03
fr_inpi
1986-08-31
fr_inpi
PLAGE, 66440 TORREILLES
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)

CHRISTOPHE BOUCHET (principal) matches PEP Christophe Bouchet — Q66501466. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE BOUCHET (principal) matches PEP Christophe Bouchet — member of the general council, 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