DOSSIERS / HENRI BOUCHET
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Sole trader dossier

HENRI BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-734400922 · 734400922 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI BOUCHET
fr_inpi
734400922
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
1990-06-30
fr_inpi
LA FEUILLETIERE, 42390 VILLARS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRA GUYOTdissolvedALEXANDRE LACROIXdissolvedAMANDINE AMANDINE MARIE LUCIE VILLARSactiveAMPLITUDE FMdissolvedANIMAactiveANNE KLEINdissolvedANTOINE EMILIEN ROUXdissolvedARIEL JEAN LUC MARINdissolvedBERNARD HAUBERTdissolvedCHRISTIAN BATAILLONdissolvedCHRISTIAN GILdissolvedCOPROPRIETE FEUILLETIERE BAT BactiveCOPROPRIETE LA FEUILLETIERE TOUR 3activeDANIEL JEAN DUCHAMPdissolvedD GEORGESdissolvedEUGENIE BEAUFORTdissolvedFRANCOIS ROUCHONactiveGEMINGAactiveGILBERT VERATIdissolvedHENRI CHAVOTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

HENRI BOUCHET (principal) matches PEP Henri Bouchet — Q66500954. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off