DOSSIERS / SYLVIE BOUCHER
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Sole trader dossier

SYLVIE BOUCHER

FRANCE · SOLE TRADER · INCORPORATED 1981-02-14
KYBE ID: FR-379413719 · 379413719 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SYLVIE BOUCHER
fr_inpi
379413719
fr_inpi
dissolved
fr_inpi
1981-02-14
fr_inpi
1994-10-31
fr_inpi
6 RUE SAINT JACQUES, 76200 DIEPPE
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)

SYLVIE BOUCHER (principal) matches PEP Sylvie Boucher — member of the House of Commons of Canada, Canada. 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