DOSSIERS / BASTIEN VINCENT SYLVAIN BOUCHARD
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Sole trader dossier

BASTIEN VINCENT SYLVAIN BOUCHARD

FRANCE · SOLE TRADER · INCORPORATED 2013-07-23
KYBE ID: FR-794474023 · 794474023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASTIEN VINCENT SYLVAIN BOUCHARD
fr_inpi
794474023
fr_inpi
active
fr_inpi
2013-07-23
fr_inpi
16 RUE DE LA CHARRONNERIE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A.B.K.dissolvedACAPULCO CONSEILSdissolvedAEC - SAINT DENISdissolvedAFNANdissolvedAHCENE DEHBIactiveA.L.A YOUNIS DECOdissolvedAL CAFEdissolvedALKAactiveAMUI PHUNGdissolvedANSELMO RODRIGUEZ GARCIAdissolvedARNO SYSTEMdissolvedATELIER NORDactiveBAR A TOOdissolvedBIAYdissolvedCABINET SERVICES & FINANCESdissolvedCALL AND PHONEactiveCONFORT SERVICEactiveDAXA CONSEILSdissolvedDriss BelassriactiveEPROMACdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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