DOSSIERS / GERALDINE BOUCHIAT
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Sole trader dossier

GERALDINE BOUCHIAT

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-437734791 · 437734791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERALDINE BOUCHIAT
fr_inpi
437734791
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
1 RUE RENNEQUIN, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASTEN & ASSOCIESdissolvedBGA FINANCEdissolvedCAY ANN PARISdissolvedCHELSEAdissolvedCHIEH-HAO LEEactiveCLEAN MANAGEMENT PARISdissolvedDELTAPHI ORGANISATIONdissolvedDROUB POUR L'INVESTISSEMENT - FRANCEdissolvedERNESTINE LEVYdissolvedEUROP.CONTENTIEUXdissolvedFAMENdissolvedFANGNING MAOactiveFAROUK SENHADJIdissolvedGBRMdissolvedGB XVIIdissolvedGUILLAUME ANGE BUSCAGLIAactiveH BOUCHIATdissolvedJEAN PIERRE PAUL BOUCHIATdissolvedJOSEPH LEVYdissolvedLABORATOIRE AB DENTAIREdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100