DOSSIERS / JEAN-LOUIS BOUCHARD
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Sole trader dossier

JEAN-LOUIS BOUCHARD

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-392839080 · 392839080 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LOUIS BOUCHARD
fr_inpi
392839080
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
12 B AV BOSQUET, 75007 PARIS
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)

JEAN-LOUIS BOUCHARD (principal) matches PEP Jean-Louis Bouchard — Q66501351. Apply enhanced due diligence.

Risk journey — why 0?

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