DOSSIERS / ANNIE BOUCHET
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Sole trader dossier

ANNIE BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 1996-06-14
KYBE ID: FR-409388469 · 409388469 · 2 sources
RISK SCORE8LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE BOUCHET
fr_inpi
409388469
fr_inpi
dissolved
fr_inpi
1996-06-14
fr_inpi
1996-06-29
fr_inpi
LE TREUIL, 43300 MAZEYRAT D ALLIER
fr_inpi

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANNIE BOUCHET (principal) matches PEP Annie Bouchet — Q66499653. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off