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Sole trader dossier

HERBERT TUCHMANN

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-330778705 · 330778705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHERBERT TUCHMANN

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Registration330778705

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Statusactive

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Incorporated1984-09-01

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Registered address67 AV RAYMOND POINCARE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CAROLINE BAZINdissolved ELIAdissolved FINANCIERE ICAdissolved GAELLE LE BIHANactive GREENPARKdissolved MARC-ANTOINE CHARLES HENRI COUTHERUTactive Maxendre Willy Christophe Brunetactive MERIDIAN ZEROdissolved MICHEL GILLES GERARD SEIGNEURINdissolved [ND]dissolved [ND]dissolved [ND]active PASSY PLAZAdissolved PHILCHILD PIERREdissolved SANDRA AUFFRAYdissolved SCI ISAMIdissolved SCI ISAMILdissolved SCI RP5dissolved SYLVIE BECQUETactive TYSONactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100