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Sole trader dossier

ERWAN BOUCHINA

FRANCE · SOLE TRADER · INCORPORATED 1995-08-18
KYBE ID: FR-402080535 · 402080535 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERWAN BOUCHINA

fr_inpi

Registration402080535

fr_inpi

Statusactive

fr_inpi

Incorporated1995-08-18

fr_inpi

Registered address58 RUE DE VESOUL, 25000 BESANCON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGNES FAIVREdissolved BRIGITTE SASKOWSKIdissolved CHANTAL GORRISdissolved DALEKdissolved DOMINIQUE LAFFINdissolved EB PREMIEREactive EDDA POTENTEdissolved EGKdissolved ENZO THIEBAUDactive ESPACE ORTHO MEDICALdissolved FRANCOISE ELIANE DODYdissolved GLORIA 2dissolved HELENE ROUSSELETdissolved LA VINGT ET UNIEMEdissolved LE BADOUdissolved LES CROCS'HEURESdissolved LUCAS SIXTdissolved LUGUIAN DIFFUSIONdissolved MARISE GUEBEEactive MICHEL HENRI ETHALONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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