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Sole trader dossier

SAMY BOUCHAGOUR

FRANCE · SOLE TRADER · INCORPORATED 2020-06-17
KYBE ID: FR-884178070 · 884178070 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMY BOUCHAGOUR

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Registration884178070

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Statusactive

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Incorporated2020-06-17

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Registered address40 RUE GABRIEL PERI, 78210 SAINT-CYR-L'ECOLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHASRAdissolved ANAMARIA LAZARdissolved ANNE-SOPHIE CAZOULATdissolved CHARLES PASCAL FOGANG DZOMOdissolved CHRISTINE LOUISE LE CORNECactive COLOBER-LAHOUTER INDIVISIONactive ELISE LECHLEIDERactive GERMAIN YVES MARCELLE MARIE HAZARDactive HOLDING AYDANEDactive LDL INVESTdissolved MAAIANactive [ND]active [ND]active [ND]active [ND]active [ND]active SAINT CYR AUDITIONdissolved SEBASTIEN ANDRE HUBERT MARIE BIGAREactive WITOLD MARIA BONNARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100