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Sole trader dossier

DANIEL STEPHANE BOUCHERON

FRANCE · SOLE TRADER · INCORPORATED 1998-11-17
KYBE ID: FR-420720369 · 420720369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL STEPHANE BOUCHERON

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Registration420720369

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Statusactive

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Incorporated1998-11-17

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Registered address5 RUE HENRY MONNIER, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACTS - ACCOUNTABILITY NOWactive AMELIE MARIE CALMETTESactive ANNE-CECILE MOHENGdissolved BISTRONOMIE PARISIENNEdissolved CEDRIC PAVAOactive CELIA DARLINGdissolved Clémentine Jeanactive D'ANDURAIN AVOCATdissolved GASBAOUI AVOCATSdissolved JEAN DECONINCK AVOCATdissolved JULIE GONCALVES DA CUNHAactive JULIEN GASBAOUIactive Lise Pellequeractive MAZON ARNAUD DECONINCKactive MOHAMED BEN SAID DEBARAdissolved MONNIERdissolved [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100