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Sole trader dossier

JEAN-JACQUES BOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-25
KYBE ID: FR-377720875 · 377720875 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-JACQUES BOUCHE

fr_inpi

Registration377720875

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-01-25

fr_inpi

Registered address59 RUE CAULAINCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION CULTUREactive AGNES DOCQUINdissolved ALEXANDRA KAREN LUDIVINE MAGNANONdissolved ANNE ELISE TIMSITactive ARIANE RAVIERactive ASS AMIS DE L'HEURE MUSICALE MONTMARTREactive ASS BRIN DE MEMOIRE HISTOIREactive ASS.LE MASQUE ET L'IMAGEactive BEAU GESTE ORGANISATIONdissolved BENOIT EMMANUEL CHATARDdissolved CLAUDE KLOTZactive CLEMENT GEOFFROYdissolved FABRICE ALCAUDdissolved FAYCAL MOUKADEMdissolved FRANCOIS TCHETCHEdissolved FREDERIQUE MARIE-THERESE AGNES BOIZETdissolved GACEM BEN ROMDHANE MEJAHEDdissolved IDA BRANDSZTAJNdissolved IMMO TOURLAQUEdissolved JEAN-FRANCOIS HORAKdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100