DOSSIERS / ANDRE BOUCHER
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Sole trader dossier

ANDRE BOUCHER

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-364402172 · 364402172 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BOUCHER
fr_inpi
364402172
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1990-02-19
fr_inpi
43 AV RENE COTY, 76600 LE HAVRE
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)

ANDRE BOUCHER (principal) matches PEP André Boucher — Q66501052. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BOUCHER (principal) matches PEP André Boucher — regional councillor of Grand Est. 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