DOSSIERS / CHARLOTTE LUCIE JEANNINE BOUCHENY
← SearchExport PDF
Sole trader dossier

CHARLOTTE LUCIE JEANNINE BOUCHENY

FRANCE · SOLE TRADER · INCORPORATED 2012-07-03
KYBE ID: FR-753608827 · 753608827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE LUCIE JEANNINE BOUCHENY
fr_inpi
753608827
fr_inpi
active
fr_inpi
2012-07-03
fr_inpi
16 RUE DU GENERAL DE GAULLE, 92290 CHATENAY-MALABRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXA FLORE IRENE MAIROVITZdissolvedASTRID LEGEAYdissolvedBEETRUSTEDactiveDIDIER JACQUES MONJOINdissolvedFLORENT DESGRIPPESdissolvedFRANCIS LEONCE ANTOINE DELOBEAUdissolvedJACQUELINE RACHEL GEOFFROYdissolvedJACQUES PICAdissolvedLILIANE KLEINZWEIGdissolvedMADELEINE ALABI PADONOUdissolvedMADELEINE BONNETdissolvedMARIE CECILE EVELEIGHdissolved[ND]active[ND]active[ND]dissolved[ND]activePHILIPPE ANTOINEactiveRAJA HAJJ SLEIMANdissolvedSCI APORdissolvedSTEPHANE VALETTEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100