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Sole trader dossier

CAROLINE FRANCOISE BOUCHER

FRANCE · SOLE TRADER · INCORPORATED 2014-02-19
KYBE ID: FR-800611576 · 800611576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE FRANCOISE BOUCHER

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Registration800611576

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Statusactive

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Incorporated2014-02-19

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Registered address25 RUE DES 2 COMMUNES, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ACH CLOUD CONSULTINGdissolved ADRIEN PATRICK SERAPHIN BORRELactive AITZ URDINdissolved Asseta KOITAactive BETH X EPISTEME STUDIOactive Bintou Gassamadissolved CARMELO NOCERAdissolved carole Yatimdissolved CORNEL STANAdissolved EL DJIDA EL DJIDA BOUZIDENEdissolved ELISABETH ARMANDactive GARCIA TRUCHY LOCactive INVESTIMATORactive JR2Sdissolved LMSdissolved MANSOUR SOLTANIdissolved Nacéra ECHAKHSEdissolved [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100