DOSSIERS / PIERRE BOUCHER
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Sole trader dossier

PIERRE BOUCHER

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-428459200 · 428459200 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE BOUCHER
fr_inpi
428459200
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2016-09-10
fr_inpi
62 BD DE CLICHY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

PIERRE BOUCHER (principal) matches PEP Pierre Boucher — Member of the Parliament of Wallonia, Belgium. 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