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Sole trader dossier

JEAN CLAUDE BOUCHAREL

FRANCE · SOLE TRADER · INCORPORATED 1998-05-04
KYBE ID: FR-418711180 · 418711180 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE BOUCHAREL

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Registration418711180

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Statusdissolved

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Incorporated1998-05-04

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Dissolved2000-12-31

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Registered address10 BD PABLO PICASSO, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AIGUILLES ET BRICOLERIESactive ALLYSON ALICE EVA MARCELLOdissolved Amel Benrahalactive AMICARSVTCactive Aminata Draméactive BISO APROCORdissolved CHAMBORD DIGITALdissolved C P F Rdissolved DIEYNABA THIAMactive DIGITAL GROUPdissolved FATIMA RABIAdissolved HASDEI HMdissolved HASSNOUI KHALED BENKHALEDdissolved IK PREMIUM SERVICESdissolved JACQUES GEORGES DENIS ROUBIENdissolved JEROME AKAactive JEROME CHARRIERdissolved JONATHAN CHICHEPORTICHEdissolved JORGE DA SILVA DUARTEdissolved JOSEPHINE MANDENGUEdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off