DOSSIERS / ROBERT BOUCHET
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Sole trader dossier

ROBERT BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-779453000 · 779453000 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT BOUCHET
fr_inpi
779453000
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1987-12-31
fr_inpi
AV DE QUEBEC, 26240 SAINT-VALLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CERALEP SNactiveCHATAIN 01dissolvedCHATAIN SAdissolvedDELPHIS 26 07dissolvedETABLISSEMENTS CHARLES GRENIERdissolvedFINANCIERE ROLAND CHATAINdissolvedJAMES LOUIS MAX BADINdissolvedJEAN-MARC YVES RAYMOND GARCINdissolvedJOSETTE MARGIERdissolvedJOSETTE MARGIERdissolvedKARINE VERONIQUE DECLEMYdissolvedLE PUNCH DES AFFAIRESactiveMICHEL JEAN-PAUL BONNETONdissolvedPATRICE SIMON MARQUISEdissolvedRENE CHATAINdissolvedSCI DE LA CROISETTEdissolvedSCI DE L AVENUE DE QUEBECdissolvedSCI LA MAISON ROUGEactiveSCI ROLAND CHATAINdissolvedSCI RONFETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ROBERT BOUCHET (principal) matches PEP Robert Bouchet — Q66500930. 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