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Sole trader dossier

BERNARD BOUCHER

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-681713921 · 681713921 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD BOUCHER

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Registration681713921

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Statusdissolved

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Incorporated1968-12-25

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Dissolved1992-11-30

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Registered address62390 BEAUVOIR-WAVANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AIME PRUVOSTdissolved CHRISTIAN HYACINTHE GUERLETdissolved COMITE DES FETESdissolved DAVID DUCELLIERdissolved ETABLISSEMENTS VERCRUYSSEdissolved MADELEINE BERTHE MAR BOTTEdissolved MAXIME ALFRED JULES FOURNIERdissolved MICHELINE NIQUETdissolved MICHEL YVES RAYMOND DURANDactive PASCALE MARIE-FRANCE ROUGEGREZdissolved PIERRE GERONdissolved PIERRE LELONGdissolved PIERRE LOUCHARTdissolved PIERRE RENE EUGENE ROUGEGREZdissolved RENE BRASSEURdissolved SARL FOURDRINIER PERE ET FILSdissolved THIERRY THUILLEZdissolved THIERRY THUILLEZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNARD BOUCHER (principal) matches PEP Bernard Boucher — Q66499868. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1992-11-30Dissolved / struck off