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Sole trader dossier

JEAN LUC BOUCHY

FRANCE · SOLE TRADER · INCORPORATED 2003-03-14
KYBE ID: FR-449028257 · 449028257 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN LUC BOUCHY

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Registration449028257

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Statusactive

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Incorporated2003-03-14

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Registered address237 RUE SAINT-MARTIN, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARTHUR OLIVIEROdissolved ASSOCIATION ROAD TRIP DECOUVERTEactive BALTASAR BUILDING WORKSHOPdissolved CHLOE SEGOLENE CAMILLE JEANactive DORIAN CLAUDE PHILIP MAZYactive EMESSE RENOVactive FAUSTINE GENINdissolved Isaure Julienactive ITC INTERNATIONAL TEXTILES CORPORATIONactive JORGE GONZALEZdissolved Julien David Michel Legrandactive JULIETTE MINH FREOUdissolved LA COLLECTION PARTICULIEREdissolved L'ECHOPPEE LOCALEactive Letizia Elodie RAUGIactive MAILYS GEORGEdissolved [ND]active [ND]dissolved [ND]active NICOLAS PERIAUXdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100