DOSSIERS / CLAUDE BOUTET
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Sole trader dossier

CLAUDE BOUTET

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-339728131 · 339728131 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE BOUTET
fr_inpi
339728131
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1988-05-31
fr_inpi
6 RUE PAUL COURTY, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE BERTRONactiveAUDREY AURELIE ANNICK MOINETdissolvedBERNADETTE TUDELAdissolvedBERNARD GENTILEdissolvedBOUTIQUE DANIELE CdissolvedBRIGITTE MARIE GAIRINdissolvedCHANTAL HOMMETdissolvedDANIELE CdissolvedDANIELLE DONNADIEUdissolvedDARINEactiveGILBERT GASTON CATALANOdissolvedHAILAN WANGactiveINTERMEDIATION FINANCIERE EURO ROUSSILLOdissolvedISABELLE DENISE BLANCHE BACHELEYdissolvedJARERNdissolvedJEAN BERRAUDdissolvedMAGNETIC CONSEILactiveMANON BOUTIQUEdissolvedMELLUL DVORAHdissolvedMIREILLE JACQUELINE DUROSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

CLAUDE BOUTET (principal) matches PEP Claude Boutet — Q66501194. 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