DOSSIERS / JEAN-CLAUDE BOUCHE
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Sole trader dossier

JEAN-CLAUDE BOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1991-09-01
KYBE ID: FR-383040219 · 383040219 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-CLAUDE BOUCHE
fr_inpi
383040219
fr_inpi
active
fr_inpi
1991-09-01
fr_inpi
RUE BUISSERON, 84850 CAMARET-SUR-AIGUES
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)

JEAN-CLAUDE BOUCHE (principal) matches PEP Jean-Claude Bouchee — Q66501112. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE BOUCHE (principal) matches PEP Jean-Claude Bouchet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100