DOSSIERS / CLAUDE BOUCHER
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Sole trader dossier

CLAUDE BOUCHER

FRANCE · SOLE TRADER · INCORPORATED 2000-02-28
KYBE ID: FR-431555168 · 431555168 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE BOUCHER
fr_inpi
431555168
fr_inpi
active
fr_inpi
2000-02-28
fr_inpi
10130 SAINT-PHAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMICALE DES SAPEURS POMPIERS DE SAINT PHALactiveBERNARD ANDRE LEBLANCdissolvedCAISSE DES ECOLES DE SAINT PHALdissolvedCENTRE REGIONAL DE SPORT ET LOISIRSactiveCOOPER DESHYDRATATION CO DE TAdissolvedDANIEL GRELETdissolvedEDMOND SERVINdissolvedFABRICE GEORGES VERGNIAUXdissolvedGEORGES EDME JEAN VINCONdissolvedGROUPEMENT FONCIER DU LARRYactiveHOSPITAL LUCIEN ET LOUIS SDFdissolvedINDIVISION BONNARD FAYETactiveISABELLE GODINdissolvedJACKY RENE NARCISSE VIARDactiveJEAN COUDERCdissolvedJEAN-PIERRE GRAVELLEactiveJOSETTE MOCQUERYactiveJUSTINE DONYdissolvedLAURENT LUIGI DAZZANdissolvedLOUIS EMILE MAURICE HOSPITALdissolved

+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)

CLAUDE BOUCHER (principal) matches PEP Claude Boucher — Q66500738. Apply enhanced due diligence.

Risk journey — why 6?

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