DOSSIERS / CONSTANT BUCHARD
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Sole trader dossier

CONSTANT BUCHARD

FRANCE · SOLE TRADER · INCORPORATED 1986-12-30
KYBE ID: FR-341234342 · 341234342 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSTANT BUCHARD
fr_inpi
341234342
fr_inpi
dissolved
fr_inpi
1986-12-30
fr_inpi
2000-01-31
fr_inpi
LA JAUNAIE, 53220 LARCHAMP
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)

CONSTANT BUCHARD (principal) matches PEP Constant Buchard — Q66500001. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off