DOSSIERS / EMILE BOUCHET
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Sole trader dossier

EMILE BOUCHET

FRANCE · SOLE TRADER
KYBE ID: FR-776641888 · 776641888 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
EMILE BOUCHET
fr_inpi
776641888
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
74580 VIRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT CHAFFARDdissolvedALPHONSE PAGEactiveAMEDEE VINCENTdissolvedANDREA SAUTHIERdissolvedANDRE DEBULLEdissolvedANDRE DONATOdissolvedASS FONCIERE DE REMEMBREMENT DE VIRYdissolvedBEGUELIN FRERES AGRICULTUREdissolvedBERNARD CHAMOTdissolvedBERNARD CLEMENTdissolvedBERTHIER BAUDdissolvedBRUNdissolvedBRUN M E LACROIXdissolvedCAMILLE BOVARDETdissolvedCATHERINE JEANNE GAMBAdissolvedCHARLES MERMOUDdissolvedCOOPERATIVE LAITIERE HUMILLY MALAGNYdissolvedELISABETH GINDREdissolvedELISABETH LACROIXdissolvedEMILE DESAUGESdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

medium

Politically exposed person (PEP)

EMILE BOUCHET (principal) matches PEP Émile Bouchet — Q61977924, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMILE BOUCHET (principal) matches PEP Émile Bouchet — arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off