DOSSIERS / FABIAN PIERRE BOUCHE
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Sole trader dossier

FABIAN PIERRE BOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2004-02-16
KYBE ID: FR-431656032 · 431656032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIAN PIERRE BOUCHE
fr_inpi
431656032
fr_inpi
active
fr_inpi
2004-02-16
fr_inpi
16 RUE DU 22 NOVEMBRE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

13 LAPEYRERE PARISdissolvedALFRED TRUTTMANNdissolvedASSOCIATION CULTURE BANKactiveATALANTEdissolvedBENJAMIN CLAUDE HERRMANNdissolvedBERNARD WENDEactiveBOULANGERIE ST PIERRE LE VIEUXdissolvedC.B.L.dissolvedCBLdissolvedCHANTAL BAMBERGERdissolvedETOILE FONCIEREdissolvedETOILE FONCIEREdissolvedFONCIERE HERRMANNdissolvedGUILLAUME JEAN-PAUL TROTOBASactiveHERRMANN FRERES ET FILS IMMEUBLESdissolvedIMMOBILIERE HERRMANNdissolvedJACQUES BERTRANDdissolvedJACQUES FRANCOIS PIERRE WEISSactiveJEAN BAPTISTE SCHMIDERdissolvedJOSEPH BOUCHEdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100