DOSSIERS / ANNIE BOUCHET
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Sole trader dossier

ANNIE BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 1986-04-08
KYBE ID: FR-335303822 · 335303822 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE BOUCHET
fr_inpi
335303822
fr_inpi
dissolved
fr_inpi
1986-04-08
fr_inpi
1990-09-30
fr_inpi
RUE CENTRALE, 69360 COMMUNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHANTAL KOLASINSKYdissolvedDANIEL ODETdissolvedDENISE MARIE CRISPINOdissolvedDOMINIQUE SYLVAIN DANIEL LAVERLOCHEREdissolvedEMILIE PREVOTdissolvedERMELINDA DE CONCEICAO LOPESdissolvedFLORENCE NOYERdissolvedFRANCOISE TERRALdissolvedGISELE MAURIESdissolvedHELENE GAUDILLIERdissolvedISAAC SEMERIANdissolvedJACQUES BESANCONdissolvedJEAN FRANCOIS VESSARDdissolvedJEAN MARC SAULOdissolvedJEAN RENE RIEUTORDactiveJULES FRANCOIS GIORDANAdissolvedLE PICHET BARactiveMARC RETCHdissolvedMARIE FANTINOdissolvedMICHEL LOUIS BEALdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ANNIE BOUCHET (principal) matches PEP Annie Bouchet — Q66499653. 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