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Sole trader dossier

FRANCK NORBERT GUY BOCLET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-329410377 · 329410377 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK NORBERT GUY BOCLET

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Registration329410377

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Statusactive

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Incorporated1900-01-01

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Registered address18 BD SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMELIAdissolved EDWARD BARROWactive EREFdissolved FABRICE BOUSTEAUdissolved F & F FOODdissolved GERMAINE MUTELETdissolved KAYI AMESdissolved LAURE HERMINA FLORIANE LEONETTIdissolved MAISON CAPEAUMONT BOUCHERIE 99dissolved MAURINO MARTINdissolved MODELIactive MOHAMMAD LATIFdissolved PRADO ADVISORYdissolved RENATAactive RENATAdissolved SARA PANTATEXdissolved SARL BIG LOOKdissolved SCI CORALYdissolved SCI DOUBLE B IMMOBILIERdissolved TROISIEME CYCLEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100