DOSSIERS / IVAN THIERRY CHOUCAIR
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Sole trader dossier

IVAN THIERRY CHOUCAIR

FRANCE · SOLE TRADER · INCORPORATED 2004-02-09
KYBE ID: FR-452568314 · 452568314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVAN THIERRY CHOUCAIR
fr_inpi
452568314
fr_inpi
active
fr_inpi
2004-02-09
fr_inpi
135 T RUE LAMARCK, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALPHA NUISIBLESdissolvedAMBULANCES LEGENDREdissolvedARNAUD LAURENT GLIKSMANactiveBENJAMIN SAELENSdissolvedCHRISTINE COOPERdissolvedGAELLE MARIE-ROSE PIERRETTE MARTINS D'ARANJOdissolvedGONZAGUE JOSEPH MARRAUD des GROTTESactiveGOOD NEWS DES ETOILESactiveHELENA THIBAUTdissolvedJEROME LUCASdissolvedJOSEPH YVES DELASSEINdissolvedLucas Jean Daniel POUZENCactive[ND]active[ND]active[ND]active[ND]activeREDA NAJIDactiveRomain Jean Mathieu FERRAGUTactiveVincent BUISSONactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100