DOSSIERS / GERARD BUCHE
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Sole trader dossier

GERARD BUCHE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-389610700 · 389610700 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD BUCHE
fr_inpi
389610700
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
2000-12-31
fr_inpi
08140 BREVILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE FERNAND LAMYdissolvedANNE MARIE PAYONdissolvedASSOC SYND PRAIRIES DE MAIRY BREVILLYactiveBERNADETTE DUTERMEactiveBERNARD BERTHOLETdissolvedBRACONNIER ET HUARTactiveDANIEL HIBLOTdissolvedENTREPRISE BACCHETTA PERE ET FILSdissolvedGENEVIEVE GLAUTINdissolvedGUY GODETactiveHOME DES JEUNESdissolvedJEANNINE COURTOISdissolvedNELLY VALLEEdissolvedPAULE COLLIGNONdissolvedPHILIPPE LECLERCactiveRICHARD CRIPPAdissolvedROLAND SIMONactiveSERVICE D'ASSAINISSEMENT DE BREVILLYdissolvedSERVICE DES EAUX DE BREVILLYdissolvedSOCIETE METALLURGIQUE DE BREVILLYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GERARD BUCHE (principal) matches PEP Gérard Buche — Q66500988. 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