DOSSIERS / ANNE MARIE BOUCHU
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Sole trader dossier

ANNE MARIE BOUCHU

FRANCE · SOLE TRADER · INCORPORATED 1996-06-01
KYBE ID: FR-410968002 · 410968002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE BOUCHU
fr_inpi
410968002
fr_inpi
active
fr_inpi
1996-06-01
fr_inpi
21390 NOIDAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREE SEBILLONdissolvedASS FONCIERE DE REMEMBREMENT DE NOIDANactiveBERNADETTE GRENOTactiveBERNARD GABRIEL LOUCHARDactiveBERNARD PAGEOTactiveCOMMUNE DE NOIDANactiveEARL PICARD LAURENTdissolvedELIANE MAUGUINdissolvedERIC MAUGUINdissolvedGEORGES GAITETdissolvedGILLES DENIS CAMILLE BARBIERdissolvedHENRI SABOTERIE BLANGEYdissolvedJEAN BARBIERdissolvedJEAN LOUIS JEAN-LOUIS GINDREYdissolvedJEAN PIERRE MAUGUINdissolvedMAURICE BEDUdissolvedPATRICK PAGEOTdissolvedROGER HENRI PERRINactiveROLAND PERRINactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100