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Sole trader dossier

NICOLAS BOUCKAERT

FRANCE · SOLE TRADER · INCORPORATED 2009-11-24
KYBE ID: FR-520488198 · 520488198 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS BOUCKAERT

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Registration520488198

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Statusdissolved

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Incorporated2009-11-24

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Dissolved2017-10-01

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Registered address47 RUE DUMONT D'URVILLE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE KAPHANactive AURELIE DOROTHEE GUEVARAdissolved Blandine Henryactive CCVHactive Cécile Ballorainactive CHARLIE JACQUESdissolved CLAIRE VIRARDdissolved CLEMENT PHILIPPE JOSEPH RAFINdissolved DANIELA LANDAUactive Eugénie de Clermont-Tonnerreactive FLORENCE CHEVETdissolved GAELLE SIMONE MARIE LIBOUBANdissolved HUGO HENRI GABRIEL JARRYactive IRINA AZEMAdissolved LIBRALEXdissolved MEYER FABRE AVOCATSdissolved [ND]dissolved [ND]active OLIVIER JEAN PIERRE GABRIELSdissolved ORMEN PASSEMARD & AUTRESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-10-01Dissolved / struck off