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Sole trader dossier

AURELIEN BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-829657238 · 829657238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIEN BOUCHET

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Registration829657238

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Statusactive

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Incorporated2015-07-01

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Registered address52 RUE DE LA FEDERATION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AEI. AGENCE D'EDITION MEDICALEdissolved ALAN SAMPSONdissolved ANDRE TSOUMBELISdissolved ASS REDUCT RECUP RECYCLAGE VALORISATactive BAPTOUdissolved CAMDEBORDE-Bdissolved COMPAGNIE DU LORIOTactive DENIS DUBREUILdissolved ELIAS TABBALactive FEDERATIONactive GUOQUN CHENactive Joseph ELIASactive LE KIOSQUE DE PARISdissolved Marguerite Le Brasactive MARIE CLAUDE BRACQdissolved MBAYE DIOPactive NAARIactive [ND]dissolved [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100