DOSSIERS / DENISE LEBOUCHER
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Sole trader dossier

DENISE LEBOUCHER

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344373477 · 344373477 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE LEBOUCHER
fr_inpi
344373477
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1989-12-31
fr_inpi
14700 VILLY-LEZ-FALAISE
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)

DENISE LEBOUCHER (principal) matches PEP Denis Leboucher — Q66501053. 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