DOSSIERS / BERNARD BOUCHER
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Sole trader dossier

BERNARD BOUCHER

FRANCE · SOLE TRADER
KYBE ID: FR-775387574 · 775387574 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD BOUCHER
fr_inpi
775387574
fr_inpi
dissolved
fr_inpi
1985-06-26
fr_inpi
41360 LUNAY
fr_inpi

Companies at this address

20 total
ANDRE CHAMTONdissolvedANDREE MERIGONdissolvedASSOCIATION ANCIENS COMBATTANTSactiveAUBRY ET LORYactiveBERNARD BRETONdissolvedCLAUDE JAHIERdissolvedFABIENNE JACOTTE DANIELE CARONdissolvedGISELE GAUTIERdissolvedHENRI ANDRE FERNAND LALLIERdissolvedJACQUES PREVOSTdissolvedJEAN LHUILLIERactiveLUCETTE FOUCAULTdissolvedM PETITdissolvedMUSIQUE MUNICIPALE DE LUNAYactive[ND]activePASCAL DESNEUXdissolvedRAYMOND LEGEAYdissolvedSYND AMENAGEMENT ET EQUIPEMENT PUB LUNAYdissolvedSYNDICAT SOCIO EDUCATIF DE LUNAYdissolved

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

BERNARD BOUCHER (principal) matches PEP Bernard Boucher — Q66499868. 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