DOSSIERS / PASCAL BOUCHER
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Sole trader dossier

PASCAL BOUCHER

FRANCE · SOLE TRADER · INCORPORATED 2020-08-10
KYBE ID: FR-887895654 · 887895654 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 1Sources

Key facts

active
PASCAL BOUCHER
fr_inpi
887895654
fr_inpi
active
fr_inpi
2020-08-10
fr_inpi
101 AV DE LIMOGES, 87270 COUZEIX
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
CIRCUM QUADRAShared registered address · 2 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)

PASCAL BOUCHER (principal) matches PEP Pascal Boucher — Q66500447. Apply enhanced due diligence.

Risk journey — why 0?

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