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Sole trader dossier

MARINE BOUCHARD

FRANCE · SOLE TRADER · INCORPORATED 2014-03-24
KYBE ID: FR-801257106 · 801257106 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARINE BOUCHARD

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Registration801257106

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Statusactive

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Incorporated2014-03-24

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Registered address8 RUE CONDORCET, ESPACE FORBIN, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE CHARLES FRANCOISdissolved BARBARA CAUCHOISdissolved BLEU ALIZEEactive CEDRIC JEAN ISABEL CABANESactive CLEMENTINE NELLY IDA DESIREE TIBERIdissolved DILLIER ET DILLIERdissolved DR LATIL D ALBERTASdissolved FRANCOIS CROSdissolved LA SOCIETE FRANCAISE DE PIZZAactive LEA HANNA SFEZactive LIVIA ROUXactive LM2S & ASSOCIESactive MAXIME BOEUFdissolved MURIEL CARREAUdissolved [ND]dissolved [ND]active PIERRE PAUL MAURICE AUDAdissolved REINDERT PRINSactive SCI BJdissolved SCI CHATEAU ROUGEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100