DOSSIERS / PIERRE BOUCHER
← SearchExport PDF
Sole trader dossier

PIERRE BOUCHER

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-348672155 · 348672155 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE BOUCHER
fr_inpi
348672155
fr_inpi
active
fr_inpi
1988-09-01
fr_inpi
1 AV D’AUVERGNE, 36400 MONTGIVRAY
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)

PIERRE BOUCHER (principal) matches PEP Pierre Boucher — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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