DOSSIERS / JACQUES BOUDET
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Sole trader dossier

JACQUES BOUDET

FRANCE · SOLE TRADER · INCORPORATED 1973-05-23
KYBE ID: FR-777315193 · 777315193 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BOUDET
fr_inpi
777315193
fr_inpi
dissolved
fr_inpi
1973-05-23
fr_inpi
2009-11-24
fr_inpi
82800 VAISSAC
fr_inpi

Companies at this address

36 total
ABEL JEAN MICHEL SOULIEactiveAIME DEBAYLESdissolvedANDRE AURIMONTdissolvedASS DEP PUPILLES ENSEIGNEMENT PUBLIC 82activeCHRISTIAN BELAYGUESactiveCHRISTIAN MEILLERATdissolvedCULTE CATHOLIQUEdissolvedDANIEL ROBERT DEVICdissolvedDENISE LUCIE PECHBERTYdissolvedDOMAINE LES GRIFFONSdissolvedDOMINIQUE FONTANAdissolvedGABRIEL MAZUCdissolvedGEORGES KYRIAKOSdissolvedGEORGETTE GARYactiveJEAN LOUIS GARYdissolvedJEAN LOUIS KYRIAKOSdissolvedJEAN-LUC MEILLERATdissolvedJEAN-MARIE ROGER MERLEdissolvedJUSTIN CASTELdissolvedMARIE MARGUERITE NEGRIERdissolved

+16 more

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JACQUES BOUDET (principal) matches PEP Jacques Boudet — Q66499444. 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