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Sole trader dossier

CLAUDE ANDRE BOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1987-02-02
KYBE ID: FR-340271816 · 340271816 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE ANDRE BOUCHE

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Registration340271816

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Statusdissolved

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Incorporated1987-02-02

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Dissolved1989-03-01

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Registered address73 AV MARCEAU, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMCactive ANNICK PATRICIA BIDAULTactive ANTONIO FERRAROdissolved ARCOLE IMMOactive ARCOLE SOLUTIONSdissolved BERENICE DOROTHEE SANDRINE MACEactive BRUNO JEAN ROBERT PANISdissolved CAMILLE LENOIRdissolved ELOISE MARIE BRIGITTE CHARLOTTE DE MOULINS DE ROCHEFORTdissolved EXCESS PARTICIPATIONSdissolved FABRICE FLAGEOLLETdissolved FRANCE NRdissolved K&A INVESTactive MACHA PRODdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-03-01Dissolved / struck off