DOSSIERS / JEAN CLAUDE BOUCHET
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Sole trader dossier

JEAN CLAUDE BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 1981-04-04
KYBE ID: FR-331426700 · 331426700 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE BOUCHET
fr_inpi
331426700
fr_inpi
active
fr_inpi
1981-04-04
fr_inpi
LD LONGCHAMP RN 203, 74570 GROISY
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