DOSSIERS / CLEO BOUCHE
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Sole trader dossier

CLEO BOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2019-10-02
KYBE ID: FR-877881904 · 877881904 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEO BOUCHE
fr_inpi
877881904
fr_inpi
active
fr_inpi
2019-10-02
fr_inpi
20 AV CAPITAINE GEORGES GUYNEMER, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE DELAPIERREactiveAmélie Catherine NICOLLEdissolvedBENJAMIN PAPOULARdissolvedBERENGERE KIRECHEdissolvedCAROLINE GHOUTIactiveCATHERINE BAUDOUINactiveCHRISTINE NOEMIE GABRIELLE NEGRIactiveCHRISTOPHE BERNARD PIERRE PERSYNdissolvedCLAIRE-MARIE ROPARTZdissolvedCLAIRE SOPHIE CHRISTIANE GRESSELINactiveClémence Lucie Anne-Marie GUERINactiveCLEMENT CLAUDE BULEONactiveDIDIER JEAN CAMILLE ROBERTdissolvedDJELLOUL GOUICEMactiveDOCTEUR DEGOUMOISdissolvedDOCTEUR P.MOIROTdissolvedDOMINGO RATEROdissolvedELLA LEFRANCactiveEMMANUEL JACQUES SEBASTIEN PERSEHAYEactiveEMMANUEL VINCENT PAUL MEYERactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100