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Sole trader dossier

BERNARD BOUDOT

FRANCE · SOLE TRADER
KYBE ID: FR-957402001 · 957402001 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD BOUDOT

fr_inpi

Registration957402001

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV CHARLES DE GAULLE, 69160 TASSIN-LA-DEMI-LUNE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BERNARD BOUDOTfr_inpi · 323920694 · dissolved BERNARD BOUDOTfr_inpi · 334632692 · dissolved BERNARD BOUDOTfr_inpi · 340985878 · dissolved BERNARD BOUDOTfr_inpi · 392378667 · active

Companies at this address

33 total

A DESIMONEdissolved AIME GALLETdissolved ALAIN CASONdissolved ALAIN GEORGES JUILLACdissolved ANDRE MALBERTdissolved BEDOT GERARD DESORMEAUXdissolved CAFE DES 5 CHEMINS SARLdissolved CAFE DES CINQ CHEMINSdissolved CLAUDE EUGENE LEON MUELdissolved DANIEL CLAUDE BERNARDdissolved ECOTECdissolved EMILE ALLEMANDdissolved ETS VIGNAL ET CIEdissolved GABRIEL COULONdissolved GABRIEL STAT SERVICE BOURGEATdissolved GISELE SADOTdissolved JEAN BERANGERdissolved JOSEPH ANDREAZdissolved LABORATOIRES GERDAdissolved LEON CARPIdissolved

+13 more

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

BERNARD BOUDOT (principal) matches PEP Bernard Boudot — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off