DOSSIERS / JEAN-MARIE BOUCHER
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Sole trader dossier

JEAN-MARIE BOUCHER

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350150181 · 350150181 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MARIE BOUCHER
fr_inpi
350150181
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
1995-07-29
fr_inpi
49 AV DU GENERAL LECLERC, 72000 LE MANS
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)

JEAN-MARIE BOUCHER (principal) matches PEP Jean-Marie Bouche — Q66501377. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE BOUCHER (principal) matches PEP Jean-Marie Bouche — Q66500425. 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