DOSSIERS / GILBERT BOUCHET
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Sole trader dossier

GILBERT BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 1989-02-28
KYBE ID: FR-351836713 · 351836713 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GILBERT BOUCHET
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351836713
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active
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1989-02-28
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AV AMIRAL WESTER WEMYSS, VILLA FRANCIA, 06400 CANNES
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

GILBERT BOUCHET (principal) matches PEP Gilbert Bouchet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILBERT BOUCHET (principal) matches PEP Gilbert Bouchet — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100