DOSSIERS / JEAN CLAUDE BOUTE
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Sole trader dossier

JEAN CLAUDE BOUTE

FRANCE · SOLE TRADER · INCORPORATED 2003-01-02
KYBE ID: FR-445048010 · 445048010 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE BOUTE
fr_inpi
445048010
fr_inpi
dissolved
fr_inpi
2003-01-02
fr_inpi
2013-12-31
fr_inpi
99 AV JEAN MERMOZ, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN BOUCHARDdissolvedANDRE ALFRED PIERRE DESPLECHINdissolvedAXEL NATHAN ESTEBAN MAURYdissolvedBRIGITTE DE BROCHEdissolvedCHRISTIANE CARACOSTASdissolvedCONSTANCE SAVELLIactiveFRANCESCA PRUDENTactiveIMAGINAFLEURSdissolvedJean-Christophe Patrice Francois BardactiveJEAN-MARIE PIERRE ANDRE GRAPPEdissolvedJEAN PIERRE LOUIS LAPLACEdissolvedLUCE BONAUDOdissolvedMAMADOU DIOMANDEdissolvedMARIE TIPHENEdissolvedMARIS & VENTIactiveMARTIN KENFACKdissolvedMEDARD MAYOdissolvedMICHELE LESPLINGUETdissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE BOUTE (principal) matches PEP Jean-Claude Boutet — Q66501359. 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