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Sole trader dossier

DESIR BOUCAUD

FRANCE · SOLE TRADER · INCORPORATED 2018-03-19
KYBE ID: FR-838138642 · 838138642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDESIR BOUCAUD

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Registration838138642

fr_inpi

Statusactive

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Incorporated2018-03-19

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Registered addressRTE BERARD, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUTO LAGONdissolved AUTO LAGON INVESTISSEMENTSdissolved AUTO LAGON LLDdissolved AUTO LAGON RESEAUdissolved BORDELAI MOBILEactive DIDIER LABALLEdissolved EDITION LES 3 Mdissolved FRANCOIS GORNESdissolved FRITZ GOBARDHANdissolved GWADLOUP MISIK FESTIVALdissolved JEAN BAPTISTE FORTUNEdissolved LAURA FRANCOISE BOUCHERdissolved LOMARD 2020dissolved MARIE MONIQUE LICIUSdissolved [ND]active [ND]active [ND]active PERFECT OCCASIONdissolved RG CONSULTINGdissolved WISIWEBdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100