DOSSIERS / MICHEL BOUCHARD
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Sole trader dossier

MICHEL BOUCHARD

FRANCE · SOLE TRADER · INCORPORATED 1997-09-30
KYBE ID: FR-779663160 · 779663160 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL BOUCHARD
fr_inpi
779663160
fr_inpi
dissolved
fr_inpi
1997-09-30
fr_inpi
2017-01-25
fr_inpi
10 RUE BOUCHET, 69500 BRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL BOUCHARD (principal) matches PEP Michel Bouchard — Q66501084. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off