DOSSIERS / CHRISTINE BOUTIN
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Sole trader dossier

CHRISTINE BOUTIN

FRANCE · SOLE TRADER · INCORPORATED 1987-06-29
KYBE ID: FR-341645521 · 341645521 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE BOUTIN
fr_inpi
341645521
fr_inpi
dissolved
fr_inpi
1987-06-29
fr_inpi
1989-01-03
fr_inpi
113 AV GALLIENI, 93170 BAGNOLET
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)

CHRISTINE BOUTIN (principal) matches PEP Christine Boutin — Q106091922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE BOUTIN (principal) matches PEP Christine Boutin — member of the French National Assembly, 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