DOSSIERS / PHILIPPE BOUCHET
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Sole trader dossier

PHILIPPE BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 1998-09-15
KYBE ID: FR-420483349 · 420483349 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE BOUCHET
fr_inpi
420483349
fr_inpi
dissolved
fr_inpi
1998-09-15
fr_inpi
2013-09-30
fr_inpi
13 AV DE SAINT-MANDE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE MARIE DELCOURTdissolvedANNE-MARIE BOURGAINdissolvedBOBBY AFONSOactiveCECILE MARIE SARAH FREIHUBERdissolvedCHANTAL GABORITdissolvedDB WIRELESSdissolvedEDITIONS LES 3 ORANGERSdissolvedemmanuelle asserafactiveFOR DEVYSactiveGOONSdissolvedGUILLAUME LOUIS MAURICE BENOITdissolvedHélèna PEREIRAactiveHOMA SABAdissolvedJEAN DOMINIQUE CHOUCHANactivejean jean jean jean jean bonneaudissolvedJW MORTIMERdissolved[ND]active[ND]active[ND]dissolvedODDBALL VENTURES Idissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

PHILIPPE BOUCHET (principal) matches PEP Philippe Bouchet — Q66501462. 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