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Sole trader dossier

ANDRE BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-431135649 · 431135649 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE BOUCHET

fr_inpi

Registration431135649

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Statusactive

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Incorporated1988-01-01

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Registered address4 RUE JEAN JAURES, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

420 GREEN STREETactive ABILLactive ABI & VOUSdissolved AGENCE ANNECIENNE GPT IMMOBILIER REGdissolved ALAIN FERNAND LOUIS MARCOZdissolved ALAIN HENRI BEN HAMMOUdissolved ANNE SOPHIE ANNE-SOPHIE BERTHELIERdissolved ANNIE MARCHADOURdissolved A'QUIdissolved ARMAND VICTOR DECHAMBOUXdissolved ARSANBELdissolved ART AUTO 74active AURELIE PERRINE VUILLETdissolved BABYLONactive BARBER CUT PREMIUMdissolved BEINLUXdissolved BRUNO VINCENT JEAN PERRIERdissolved CALEFAdissolved CHABAdissolved CUT HAIRdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100