DOSSIERS / DANIEL BOUCHET
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Sole trader dossier

DANIEL BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 2017-10-20
KYBE ID: FR-832741193 · 832741193 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL BOUCHET
fr_inpi
832741193
fr_inpi
active
fr_inpi
2017-10-20
fr_inpi
13 PL MONGE, 73000 CHAMBERY
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)

DANIEL BOUCHET (principal) matches PEP Daniel Bouchet — Q66500761. Apply enhanced due diligence.

Risk journey — why 0?

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