DOSSIERS / JEAN-JACQUES MICHEL EMILE BOUCHARD
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Sole trader dossier

JEAN-JACQUES MICHEL EMILE BOUCHARD

FRANCE · SOLE TRADER · INCORPORATED 2006-12-23
KYBE ID: FR-493232375 · 493232375 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-JACQUES MICHEL EMILE BOUCHARD
fr_inpi
493232375
fr_inpi
dissolved
fr_inpi
2006-12-23
fr_inpi
2024-10-04
fr_inpi
CLOT DES LEOTHAUDS, LES GENTIANES, 05290 PUY SAINT VINCENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

BERNARD LAURENTdissolvedBERNARD MARC RENE CAUJOLLEdissolvedBERNARD PAUL MARIE CONDAMINactiveBERTRAND LE CAMdissolvedBRUNO HENRI BIZETdissolvedBRUNO SERATOdissolvedCATHERINE MONIQUE HAFFNERdissolvedCHANEL PIERRE MARIE MALLINGERdissolvedCHEFFIA NATOURIactiveCHRISTIAN BERNARD PEGLIONactiveCHRISTINE BIEUVILLEactiveCHRISTOPHE ALBERT DOMINIQUE KESTANEYANdissolvedCLAUDE PRATactiveDAVID GUY BERNARD FARGIERdissolvedFABIENNE YVONNE SUZANNE SCHNELLMANNactiveFRANCK PATRICK CLAUDE RICHARDactiveGERARD CHRISTIAN BONNEdissolvedJEAN AUBERTdissolvedJEAN-CHRISTOPHE CORRADIdissolvedJEAN-DANIEL ROBERT HUGUESactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2006-12-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off