DOSSIERS / MICHEL BOUCHER
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Sole trader dossier

MICHEL BOUCHER

FRANCE · SOLE TRADER · INCORPORATED 1997-12-23
KYBE ID: FR-784958654 · 784958654 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL BOUCHER
fr_inpi
784958654
fr_inpi
dissolved
fr_inpi
1997-12-23
fr_inpi
2007-03-08
fr_inpi
4 RUE ALBERT CAMUS, 77100 MEAUX
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 BOUCHER (principal) matches PEP Michel Boucher — Q66499767. 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