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Sole trader dossier

PIERRE BOUDET

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428414254 · 428414254 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePIERRE BOUDET

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Registration428414254

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Statusdissolved

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Incorporated1968-01-01

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Dissolved2020-12-25

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Registered address34770 GIGEAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN VEAUTEactive BEL JEANdissolved BERNARD DEHANactive BOUMEDIENE BOUKLI HACENE TANIdissolved BOUSQUET ET GENDRES S N Cdissolved CITE VERS L AVENIRdissolved CORINE MAISSONNIERactive FERNAND SABATIERactive FRANCOIS MARIE ROJASdissolved GUY BENEZECHactive JEAN CRESPOactive LEONCE FARENQactive MAURICE FARENQactive MICHEL PEYROTTEactive PIERRE ALLIEdissolved P PIQUETdissolved REGINE SIOLdissolved RENE FARENQactive RENE GOUNELLEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

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 20?

3 signals

+14

Batch-formation cluster

Clustered address

Politically exposed person (PEP)

Composite risk score20/100

Insolvency timeline

1 events

2020-12-25Dissolved / struck off