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Sole trader dossier

PIERRE BOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-752843581 · 752843581 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE BOUCHE

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Registration752843581

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Statusdissolved

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Incorporated2012-04-01

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Dissolved2021-12-31

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Registered address20 PAS DE LA BONNE GRAINE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUGUSTIN PIERRE JACQUES MASSOTactive CABAREYdissolved DURANDALdissolved DYNASTEdissolved FLG WEBactive FRANCOISE GUILLAUMEactive GERALD JACQUES MARIXdissolved INTERNATIONAL MARKETING COMPUTERSactive I.T.E. INFORMATIQUE TELEPHONIQUEactive JULIEN BOUCHEactive LAI THAIdissolved MONIQUE SENONdissolved [ND]active [ND]active [ND]dissolved [ND]active NOVI FINANCESactive OPSIUMactive PCM PLOMBERIE-CHARPENTERIE-MACONNERIEdissolved PIERRE PALLUTdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

PIERRE BOUCHE (principal) matches PEP Pierre Bouché — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off