DOSSIERS / JEAN FRANCOIS BOUCHET
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Sole trader dossier

JEAN FRANCOIS BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 2016-07-16
KYBE ID: FR-827723644 · 827723644 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FRANCOIS BOUCHET
fr_inpi
827723644
fr_inpi
active
fr_inpi
2016-07-16
fr_inpi
RTE DU SUET, 74350 CRUSEILLES
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)

JEAN FRANCOIS BOUCHET (principal) matches PEP Jean-François Bouchet — Q66501180. Apply enhanced due diligence.

Risk journey — why 0?

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