DOSSIERS / JEAN BOUTET
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Sole trader dossier

JEAN BOUTET

FRANCE · SOLE TRADER · INCORPORATED 1970-02-01
KYBE ID: FR-782382865 · 782382865 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BOUTET
fr_inpi
782382865
fr_inpi
dissolved
fr_inpi
1970-02-01
fr_inpi
2001-09-07
fr_inpi
64410 VIGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMICALE LAIQUE DE VIGNESactiveBERNADETTE YVETTE DO COURBUNdissolvedBRUNO JACQUES BEZIANdissolvedCTRE COM ACTION SOCIALE DE VIGNESdissolvedETIENNE MARCEL MARQUEBIELLEdissolvedFRANCOIS MANOTTEdissolvedGERARD JEAN-LOUIS CASSAGNEactiveHENRIETTE MARIE JEAN LARQUIERdissolvedJEAN EUGENE CAZAUBAdissolvedJEAN EUGENE DOUSdissolvedJEAN LAPORTEactiveJEAN LOUIS ALAIN CARREREdissolvedJEAN-LOUIS DEPRUGUEdissolvedJEAN-MARIE DUPOUXdissolvedJEAN-SIMON HENRI DUFAU-TISNEdissolvedMICHEL ANDRE GUISONdissolvedMICHEL DUPOUTSactiveMICHEL FRANCIS JOANCHICOY-PEYROULOUactiveMONIQUE DENISE BARBEdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN BOUTET (principal) matches PEP Jean Boutet — Q66501113. 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