DOSSIERS / FRANCOIS BOUTEILLER
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Sole trader dossier

FRANCOIS BOUTEILLER

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-408003069 · 408003069 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS BOUTEILLER
fr_inpi
408003069
fr_inpi
dissolved
fr_inpi
1988-12-31
fr_inpi
2007-09-30
fr_inpi
76720 VAL-DE-SCIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABEL PETITdissolvedALAIN CAPRONactiveANC COMBATTANTS PRISONNIERS GactiveBENOIT FRANCOIS GERA NEVEUdissolvedBLANCHE LHERNAULTdissolvedCANTINE ECOLES PUBLIQUESdissolvedCHRISTIAN LAFONdissolvedCLAUDE MEZARDdissolvedCLAUDINE ANDRE LOUIS PANTHOUdissolvedCLUB DES AINESactiveCOMITE BIENFAISANCE ROMAINVILLactiveCOURSES DE CHEVAUXdissolvedDOMINIQUE GASTON ROBERT DAUMALLEactiveEGLISEactiveEMILE CORUBLEactiveEMILE HAQUETdissolvedENTENTE CYCLISTE D AUFFAYactiveFERNAND BENETIERdissolvedFOYER RURALactiveGEORGES VIGIERdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

FRANCOIS BOUTEILLER (principal) matches PEP François Bouteiller — Q66501171. 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