DOSSIERS / ROBERT BOUCHARD
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Sole trader dossier

ROBERT BOUCHARD

FRANCE · SOLE TRADER · INCORPORATED 1993-04-08
KYBE ID: FR-391540481 · 391540481 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT BOUCHARD
fr_inpi
391540481
fr_inpi
dissolved
fr_inpi
1993-04-08
fr_inpi
1996-06-11
fr_inpi
RTE DE CHARNOZ, 01800 MEXIMIEUX
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ROBERT BOUCHARDfr_inpi · 300790524 · dissolvedROBERT BOUCHARDfr_inpi · 345282941 · activeROBERT BOUCHARDfr_inpi · 436470066 · dissolvedROBERT BOUCHARDfr_inpi · 545710691 · dissolvedROBERT BOUCHARDfr_inpi · 778192401 · dissolvedROBERT BOUCHARDfr_inpi · 780749685 · dissolvedROBERT BOUCHARDfr_inpi · 967414137 · dissolved

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ROBERT BOUCHARD (principal) matches PEP Robert Bouchard — member of the House of Commons of Canada, Canada. 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