DOSSIERS / PIERRE BOUDET
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Sole trader dossier

PIERRE BOUDET

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-427999214 · 427999214 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE BOUDET
fr_inpi
427999214
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
14 RUE HOCHE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIÉNOR VECTENactiveAUDE-MARIE CORBERANDdissolvedAUGUSTIN DU PRE DE SAINT MAURdissolvedBDV-IPdissolvedBERTRAND DE VISMESactiveCHRISTIANE DURANDdissolvedFORTEAU LOCATIONSdissolvedHOCHE DEFENSE CONSEILdissolvedILE FRANCE AMENAGEMENTdissolvedJDECdissolvedJEAN CLAUDE MARTINdissolvedLES PAPIERS PEINTS L. DUPONTactivePIERRE JEAN JOSEPH MERIENNEdissolvedQUITERIE ANNE-LAURE MARIE DE VISMESactiveSAS AUX COLONNESdissolvedSCI APTR PROF TRANS ROUTIERdissolvedSCI C2 ESTATEactiveSCI DE VISMESdissolvedSCI MJE ESTATEdissolvedSELSETRIF S A R Ldissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PIERRE BOUDET (principal) matches PEP Pierre Boudet — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100