DOSSIERS / JEAN-CHRISTOPHE BOULANGER
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Sole trader dossier

JEAN-CHRISTOPHE BOULANGER

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-522811397 · 522811397 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-CHRISTOPHE BOULANGER
fr_inpi
522811397
fr_inpi
active
fr_inpi
2010-05-01
fr_inpi
15 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Alain TiembloactiveBENJAMIN MAXIME MANTEdissolvedBITARPAOLUCCIactiveCLARA MARCELdissolvedCOLLECTIF NAFASS DANCE ENTERTAINMENTactiveD YVOIRE JACQUES MARIE BOUVIERdissolvedETIENNE FREDERIC RAOUL BIVILLEdissolvedFRANCESCA RICCIdissolvedGUILLAUME PEYROTactiveGUILLERMO FEDERICO RODRIGUEZ JIMENEZactiveJF JP ET ASSOCIESdissolvedJORGE RULLAN LOPEZdissolvedJULIETTE VIOLLETdissolvedLAURENCE ZUNICdissolvedLES JUMEAUXdissolvedLUCETTE PHILISOTactiveMalik KairouaniactiveMARIA ELEUTERIA MERCHANdissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEAN-CHRISTOPHE BOULANGER (principal) matches PEP Jean-Christophe Boulanger — Q66501061. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100