DOSSIERS / FREDERIC PASCAL BOUCHET
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Sole trader dossier

FREDERIC PASCAL BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 1994-11-26
KYBE ID: FR-399719368 · 399719368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC PASCAL BOUCHET
fr_inpi
399719368
fr_inpi
active
fr_inpi
1994-11-26
fr_inpi
8 RUE CAULAINCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE THOMAS DRYANSKYdissolvedCHANGREN LINdissolvedEL MAHFOUD EL MAHFOUD MARTIKdissolvedEMILIE THERESE GINETTE BENARDdissolvedEVOLUTION BARBER SHOPdissolvedISABEL MARIA DA SILVA FERNANDESdissolvedKERYGMAactiveLAHCEN IBALHAOUNEactiveLAURA GOMEZ AGUIRREdissolvedMARCELLE RIVATdissolvedMARIA JIMENA VALDEZ CARRANZAdissolvedMICKAEL JAKUBOWICZdissolved[ND]dissolved[ND]active[ND]active[ND]activePATRICK ARNOLDdissolvedSAMANTHA FECTEAUactiveSEBASTIEN COURQUINdissolvedSIMON HUMBLOTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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