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Sole trader dossier

HERVE MARCEL BOUCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1992-08-14
KYBE ID: FR-721712818 · 721712818 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHERVE MARCEL BOUCHEZ

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Registration721712818

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Statusdissolved

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Incorporated1992-08-14

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Registered address24 PL LE MORILLON, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BOULANGERIE HASNAOUIdissolved El Hadj KARAMOKOdissolved FARID HADJALdissolved FIRASSactive HAMADY DIALLOdissolved HAMZA EL YAZALEdissolved HENRI CHIRONdissolved HENRI PEDUMONS-KUMMELdissolved JEAN-CLAUDE YVES CORMIERdissolved JEAN-MARC BROCHETONactive KILL BILLdissolved LILIANE BELHADJdissolved MARYSE HENRIONdissolved MAURICE RAIMBAULTdissolved MICHEL ANDRE CARDINALdissolved NABIL MADANIdissolved PLACE SNACKactive SARL ASMAdissolved SARL AZEEdissolved Simbala Doucoureactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100