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Sole trader dossier

DAVID BOUTIN

FRANCE · SOLE TRADER · INCORPORATED 2015-09-03
KYBE ID: FR-813271830 · 813271830 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAVID BOUTIN

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Registration813271830

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Statusdissolved

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Incorporated2015-09-03

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Dissolved2022-10-07

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Registered addressBRANCHE COURBE, 44320 CHAUMES-EN-RETZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

BOUTIN DAVIDdissolved GEORGES JEAN MARIE J BOUTINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

DAVID BOUTIN (principal) matches PEP David Boutin — member of the State Senate of New Hampshire, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID BOUTIN (principal) matches PEP David Boutin — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2022-10-07Dissolved / struck off