DOSSIERS / ANDRE BOUTHEMY
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Sole trader dossier

ANDRE BOUTHEMY

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-353301559 · 353301559 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE BOUTHEMY
fr_inpi
353301559
fr_inpi
dissolved
fr_inpi
1989-11-01
fr_inpi
1999-05-31
fr_inpi
7 RUE NATIONALE, 35300 FOUGERES
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)

ANDRE BOUTHEMY (principal) matches PEP André Bouthemy — Q66501480. 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