DOSSIERS / CLAUDE BOUTET
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Sole trader dossier

CLAUDE BOUTET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-408287993 · 408287993 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE BOUTET
fr_inpi
408287993
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
11700 MONTBRUN-DES-CORBIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN NEBOTdissolvedANDRE MATHIEUdissolvedANDRE VERGUESdissolvedANTOINE GONZALVEZdissolvedAUDE FLORENCE TAILLEFERdissolvedBERNARD GALYactiveBONHOURE CONSORTSactiveCHRISTIAN GROC DE SALMIECHdissolvedCOM FETES BIENFAISANCE MONTBRactiveDANIELE CAUXactiveEDWIGE COUDIN DE S'PONTactiveEMILE VIDALdissolvedERIC PIERRE CAHUCdissolvedERNEST AUGUSTE LASSALLEdissolvedEVELYNE ACCOdissolvedEVELYNE ARASANZdissolvedFRANCOISE POITEVINdissolvedGILLES DURANDdissolvedGUY MOMMEJAdissolvedHERBERT BROTOdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

CLAUDE BOUTET (principal) matches PEP Claude Boutet — Q66501194. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100