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Sole trader dossier

DAVID BOUCHARD

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837577840 · 837577840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID BOUCHARD

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Registration837577840

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Statusdissolved

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Incorporated2018-03-01

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Registered address24 BD ARAGO, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMIRA AMNOUHdissolved AUDE MARINE BEUZELINdissolved CHRISTOPHE LE MEEactive CREAPREZENTdissolved Elise Morgane Favaraactive GERARD BAGUIERdissolved GERMAIN ARMAND JEAN DELPLANQUEdissolved JEFLORdissolved MAROLdissolved MOHSEN MLIKdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NICOLAS BARTHOD-TONNOTdissolved NICOLAS BONIAKOWSKIdissolved OLIVIER LEBRETONdissolved RAPHAEL QUOC VAN DANGdissolved RAYANE KESSOURIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100