DOSSIERS / CLAUDE JEAN PIERRE BOUCHEREAU
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Sole trader dossier

CLAUDE JEAN PIERRE BOUCHEREAU

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-347937567 · 347937567 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE JEAN PIERRE BOUCHEREAU
fr_inpi
347937567
fr_inpi
active
fr_inpi
1988-09-01
fr_inpi
16380 CHAZELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMICALE DES DONNEURS DE SANG VOLONTAIRES DE CHAZELLESactiveANDRE DAMOURdissolvedANDRE GUY JACQUES IBARdissolvedCHRISTIANE BORDASdissolvedCLAUDE ROBINdissolvedCTRE COM ACTION SOCIALE CHAZELLESactiveETABLISSEMENTS PLAZERactiveGADON ET FILSdissolvedGEORGES FONTAINEdissolvedGROUPEMENT D EMPLOYEURS DE L AGE MARTINactiveGROUPEMENT DES PARTICULIERS EMPLOYEURS EN VIE DE FAMILLE DE CHAZELLESactiveHENRI LAVAUDdissolvedHENRI VIMPEREdissolvedINDIVISION LE POLLES FRANCOISdissolvedJACQUES BONNAUDdissolvedJEAN CLAUDE CROUZILLEdissolvedLAVAUD LE POLLESdissolvedMARCEL LAMBERTdissolvedMARCEL SARDAINdissolvedMICHEL RODINETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100