DOSSIERS / ROBERT BOUCHET
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Sole trader dossier

ROBERT BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-408671253 · 408671253 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROBERT BOUCHET
fr_inpi
408671253
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
LAVAL, 73410 ENTRELACS
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)

ROBERT BOUCHET (principal) matches PEP Robert Bouchet — Q66500930. Apply enhanced due diligence.

Risk journey — why 0?

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