DOSSIERS / MICHEL BOUCHARD
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Sole trader dossier

MICHEL BOUCHARD

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-378680292 · 378680292 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BOUCHARD
fr_inpi
378680292
fr_inpi
dissolved
fr_inpi
1990-04-01
fr_inpi
2008-06-30
fr_inpi
89430 MELISEY
fr_inpi

Companies at this address

21 total
ANDRE GUERBETdissolvedBERNARD COQUETdissolvedBOUCHARD PERE ET FILSactiveBRAGUE CHRISTIAN ET FRANCISdissolvedCHRISTIAN MICHEL GUIDONdissolvedCLUB DES JEUNESactiveDIDIER MAURICE LUCIEN HENRYdissolvedFRANCIS BRAGUEdissolvedGEORGE CARTIERdissolvedGEORGES RAOUL GOVINdissolvedINDIVISION ROUSSELETdissolvedJEAN FRANCIS SOEURdissolvedJEAN-GILBERT GEORGES HUGOTdissolvedJEAN MUNIERdissolvedMICHEL LEBRUNdissolvedROLAND GUERBETdissolvedROSE BRAUTdissolvedSA MOUTON FRERESdissolvedSEBASTIEN GODINactiveSOC DES CYCLES DE MELISEYdissolved

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHEL BOUCHARD (principal) matches PEP Michel Bouchard — Q66501084. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off