DOSSIERS / MARC BOUTRUCHE
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Sole trader dossier

Marc BOUTRUCHE

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-804127397 · 804127397 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 4Risk signals 1Sources

Key facts

active
Marc BOUTRUCHE
fr_inpi
804127397
fr_inpi
active
fr_inpi
2024-06-19
fr_inpi
3 RUE LAVOISIER ZA DU MOURILLON, 56530 Quéven
fr_inpi

Connections

4 links
Shared operator — likely the same administrator
DISQUES ET EDITIONS FRANCOISE ET CLAUDE MOLENATShared registered address · 5 share thisPROCYON EXPERTISE COMPTABLEShared registered address · 5 share thisTYGLAD CONSEIL ET COURTAGEShared registered address · 5 share thisE2CA LORIENTShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

Marc BOUTRUCHE (principal) matches PEP Marc Boutruche — Q66501386. Apply enhanced due diligence.

Risk journey — why 0?

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