DOSSIERS / PHILIPPE BOUCHET
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Sole trader dossier

PHILIPPE BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348574914 · 348574914 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE BOUCHET
fr_inpi
348574914
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
2012-12-31
fr_inpi
LD BIARGE, 86510 CHAUNAY
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)

PHILIPPE BOUCHET (principal) matches PEP Philippe Bouchet — Q66501462. 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