DOSSIERS / DAVID BOUTET
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Sole trader dossier

DAVID BOUTET

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-527796346 · 527796346 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID BOUTET
fr_inpi
527796346
fr_inpi
active
fr_inpi
2010-09-01
fr_inpi
12 RUE DE NICE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Adrian Walter BROWNactiveANTHONYdissolvedARIANE MARCHENAYdissolvedAS CONSTRUCTIONactiveATILGANactiveBATIMENT OKANactiveBECAYE DIADHIOUdissolvedCAROLINE RANCIEREactiveCEDRIC DANIEL JACQUES CORDELETTEactiveCélestine SmodisactiveCEMactiveCEPIM ETANCHE SARLactiveCHRISTOPHER SAUNDERSactiveCHYPRE DISTRIBUTIONactiveDD NAILSactiveDERSIMactiveDUNE DECHARGE URBAINE ET NEGOCESdissolvedEMAactiveEQUIMEDdissolvedERICK COLLINOTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100