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Sole trader dossier

JEAN JACQUES BOUTAUD

FRANCE · SOLE TRADER · INCORPORATED 1998-10-05
KYBE ID: FR-420782112 · 420782112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN JACQUES BOUTAUD

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Registration420782112

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Statusactive

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Incorporated1998-10-05

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Registered address1 AV COURTELINE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRE MORAIS FERNANDESdissolved BASSIROU THIONGANEactive CAROLINE ANNE MARIE LE QUERHICdissolved CAROLINE CIRA KAMARAdissolved CHECKH CISSEactive DENISE DUBUCdissolved ESIN OKCUactive FRANCIS ARMAND GBOHIKOUdissolved GABRIELLA TAILLEFONDdissolved GASTON BODIERdissolved JOSEPH ALMONZIdissolved LEANDRO BARBOSA PEREIRAdissolved MARIE CLAUDE MARIE-CLAUDE MYRIAM ZANZOURIdissolved MAXIME DUTHEILdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100