DOSSIERS / DANIEL BOUCHET
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Sole trader dossier

DANIEL BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 2010-02-24
KYBE ID: FR-521116590 · 521116590 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BOUCHET
fr_inpi
521116590
fr_inpi
dissolved
fr_inpi
2010-02-24
fr_inpi
2022-02-08
fr_inpi
204 B RUE PAUL VAILLANT-COUTURIER, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL BOUCHET (principal) matches PEP Daniel Bouchet — Q66500761. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off