KYBE — See who's really behind any company

Sole trader dossier

JEAN-CLAUDE BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 1998-07-02
KYBE ID: FR-419244165 · 419244165 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE BOUCHET

fr_inpi

Registration419244165

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-07-02

fr_inpi

Dissolved2002-09-30

fr_inpi

Registered address15 QUAI DE L'ILE, 76600 LE HAVRE

fr_inpi

Companies at this address

4 total

DANIELLE GREFFARDdissolved O PTIT BOUILLONactive SNC HIPPOCAMPEdissolved

Connections

3 links

Shared operator — likely the same administrator

DANIELLE GREFFARDShared registered address · 4 share this SNC HIPPOCAMPEShared registered address · 4 share this O PTIT BOUILLONShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-CLAUDE BOUCHET (principal) matches PEP Jean-Claude Bouchet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2002-09-30Dissolved / struck off