DOSSIERS / ROMAIN BOUTRON
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Sole trader dossier

ROMAIN BOUTRON

FRANCE · SOLE TRADER · INCORPORATED 2021-11-02
KYBE ID: FR-904777745 · 904777745 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROMAIN BOUTRON
fr_inpi
904777745
fr_inpi
dissolved
fr_inpi
2021-11-02
fr_inpi
2021-12-28
fr_inpi
11 RUE DE LA PLAINE, 29350 MOELAN-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ROMAIN BOUTRON (principal) matches PEP Romain Boutron — Q66501387. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off