DOSSIERS / VALERIE BOUCHARD
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Sole trader dossier

VALERIE BOUCHARD

FRANCE · SOLE TRADER · INCORPORATED 2017-04-08
KYBE ID: FR-829907260 · 829907260 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALERIE BOUCHARD
fr_inpi
829907260
fr_inpi
active
fr_inpi
2017-04-08
fr_inpi
RUE DU REMOULEUR, 44800 SAINT-HERBLAIN
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)

VALERIE BOUCHARD (principal) matches PEP Valérie Bouchard — Q66500739. Apply enhanced due diligence.

Risk journey — why 0?

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