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Sole trader dossier

ERIC BOUCHER

FRANCE · SOLE TRADER · INCORPORATED 2011-03-03
KYBE ID: FR-531028181 · 531028181 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC BOUCHER

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Registration531028181

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Statusactive

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Incorporated2011-03-03

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Registered addressCHE DU COUSSOU, 13410 LAMBESC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AIX-EN-PROVENCE INTERIMactive AIX-EN-PROVENCE LOCactive CLAIRE LANCEZEUXactive CLOTILDE ALINE LOUISE MARIE RICOdissolved ELLE ET MOIdissolved EMMANUELLE FRISTOTactive ESPRIT FAUCONNERIEdissolved JEAN BAPTISTE GIGNACdissolved JUSTINE MICHELLE GREGOIREdissolved MAO BALAYAGE SERVICES TRAVAUX PUBLICSactive MAXIME-LOUIS WARTELdissolved MB GROUPactive PIEDOUXdissolved SCI MB IMMO 1active SERGE RAYMOND COLOMBOdissolved WC+SUDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ERIC BOUCHER (principal) matches PEP Eric Boucher — Q66500899. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100