DOSSIERS / JEAN LOUIS BOUCHE
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Sole trader dossier

JEAN LOUIS BOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-480700004 · 480700004 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN LOUIS BOUCHE
fr_inpi
480700004
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
63890 LE MONESTIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BRUGIEREactiveBERNADETTE RODARIEactiveBERNARD JEAN MARIE JO J IMBERDISdissolvedCAISSE DES ECOLES DE LE MONESTIERactiveCOMITE DES FETES DU MONESTIERactiveCTRE COM ACTION SOCIALE DE LE MONESTIERactiveGEORGES ALAIN QUIQUANDONdissolvedINDIVISION BOURDEAUdissolvedJEAN LOUIS CHELLESdissolvedJEAN TARDIFactiveLA SAINT-HUBERT DU MONESTIERactiveNOEL CHABOISSIERdissolvedODETTE BOUCHEdissolvedPIERRETTE CHASSAIGNEactiveREGIS ANTOINE GILBERT RANGHEARDactiveSABINE CHASSAIGNEdissolvedSECTION COMMUNE GILLANGUES MARSOLLATactiveSECTION DE COMMUNE DE LACHAMPSdissolvedSECTION DE COMMUNE DE MARTINANGUESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN LOUIS BOUCHE (principal) matches PEP Jean-Louis Boucher — Q66499461. Apply enhanced due diligence.

Risk journey — why 6?

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