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Sole trader dossier

JEAN CLAUDE BOULICAUT

FRANCE · SOLE TRADER · INCORPORATED 1989-10-12
KYBE ID: FR-337211148 · 337211148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN CLAUDE BOULICAUT

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Registration337211148

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Statusdissolved

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Incorporated1989-10-12

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Registered address32 RUE CARNOT, 69190 SAINT-FONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRUNO MANUEL BARBOSA PEIXOTOactive Christian Sébastien Fertilactive COPROPRIETE ROLANDO DAUDONactive DAVID OLIVIER BONACINAdissolved EDMOND MARIUS VICTOR MEIGNOZdissolved FOUED MIRARdissolved HORACIO MARTINSdissolved JT DECORATIONdissolved MANUEL MARTINSdissolved MARTINS HORACIO ET MANUELdissolved [ND]dissolved PHARMACIE CARNOTdissolved PHARMACIE REY-COQUAISdissolved SCI BERTRAND ET REY-COQUAISdissolved SMART WAY TRANSPORTSactive SOM SANITAIREdissolved SPFPL GALOU PHARMACIENdissolved T.M.E.dissolved TRANSPORTS COMPANY EXPRESSactive TRANSPORTS EXPRESS COMPANYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100