DOSSIERS / CORINNE BOUCHARD
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Sole trader dossier

CORINNE BOUCHARD

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-440486728 · 440486728 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CORINNE BOUCHARD
fr_inpi
440486728
fr_inpi
dissolved
fr_inpi
2001-10-01
fr_inpi
2020-12-31
fr_inpi
16 RUE PARMENTIER, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

18 OCTOBREdissolvedAGNES ALCALAYactiveALEXANDRINE HUGUETTE ELIANE KOCIUBAdissolvedALPHA ARENAactiveAUDAFIdissolvedAUDE ELLAPOULLEactiveAVISA EXPERTISEdissolvedCEDRIC UNQUERAactiveCELINE FIORAactiveCHRISTINE EDITH SOUDRONdissolvedCHRISTINE SOLANGE MARECHALactiveCLAUDE ANDRE DILAINdissolvedCLEMENT YANN YVES GOMEZactiveCOLLEGE DES GENERALISTES ENSEIGNANTS ET MAITRES DE STAGE DE L'UNIVERSITE PARIS NORD BOBIGNYactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE DE GAGNYactiveDAVID NOUVELdissolvedDNDRdissolvedDRIVING-CABactiveÉtienne Sylvain David TESSIERdissolvedGUY LEVERTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

CORINNE BOUCHARD (principal) matches PEP Corinne Bouchard — Q66499721. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off