DOSSIERS / CLAUDE BOUTET
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Sole trader dossier

CLAUDE BOUTET

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-775356249 · 775356249 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE BOUTET
fr_inpi
775356249
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
2000-07-31
fr_inpi
37290 YZEURES-SUR-CREUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS PARENTS ELEVES ECOLES PUBLactiveCAISSE DES ECOLES DE YZEURES SUR CREUSEactiveCOMITE FAMILIAL ENSEIGNEMENT LIBREactiveCOOP VITICOL YZEURES SUR CREUSdissolvedDANIEL ROILLEdissolvedETIENNETTE GINOTdissolvedGEORGES GALLANDdissolvedGUENOT MADELEINE ET J PdissolvedHERVE CHARRAULTdissolvedJEAN DE LA POEZE D'HARAMBUREdissolvedJOSEPH ABADIEdissolvedLES ANCIENS D ALGERIEactiveMARCEL MARCADETdissolvedMAXIME SAVIGNYactiveODETTE PASQUIERdissolvedPIERRE PILOTdissolvedRAYMOND VIGNAULTdissolvedR BRUNETdissolvedRENE TARDEdissolvedSOCIETE YZEUROISE DE CONFECTIONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

CLAUDE BOUTET (principal) matches PEP Claude Boutet — Q66501194. 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