DOSSIERS / JEAN-MARIE BOUCHER
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Sole trader dossier

JEAN-MARIE BOUCHER

FRANCE · SOLE TRADER · INCORPORATED 2006-02-17
KYBE ID: FR-488784240 · 488784240 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN-MARIE BOUCHER
fr_inpi
488784240
fr_inpi
active
fr_inpi
2006-02-17
fr_inpi
25 AV des Canadiens, 76470 Le Tréport
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOUL-GAMAL ABDALLAHactiveALAIN GEORGES PEERENactiveCYRIL MICHEL ROLAND JACQUELINactiveDAVID CAMILLE YVES TUBOEUFactiveDIMITRI CEDRIC RENE VAISSIEREactiveJEAN MICHEL ROBERT CAPARTactiveJOCELYNE MARIE-REINE HATTEactiveLAETITIA SCRIVEactiveLAURENT LECOURSONNAISactiveLAURENT RENE ARNAUD LAVIEUVILLEactiveMARC BRICE ANDRE FONTAINEactiveMATHIEU MARTIN LUCIEN DOUDEAUactiveMATTHIEU PIERRE ANDR VALINactiveNATHALIE RAYMONDE MA SAGEOTactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

JEAN-MARIE BOUCHER (principal) matches PEP Jean-Marie Bouche — Q66501377. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE BOUCHER (principal) matches PEP Jean-Marie Bouche — Q66500425. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100