Key facts
activeANNE LAURE BOULC H
fr_inpi
890177587
fr_inpi
active
fr_inpi
2020-05-20
fr_inpi
2 AV ARGENTEUIL, 95870 BEZONS
fr_inpi
Sole trader dossier
ANNE LAURE BOULC H
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalASG ETUDESCLEMENT NOTINCorentin Yvan Francois ChardonFRANCIS DE CARVALHOJerome JEAN BERNARD DufortMANSOUR CHENAMarine TIFANY LefaivreMEHDI FRANCOIS YESHUAH BILLAL BLEILNaouel Mehaoued[ND][ND][ND][ND]PIERRE FRANCIS LOBERADOUANE LALOUANISAMIRA ESSADKISC CONSEILSC CORPORATIONSHAHIN FADAI SHOHRATSIA ADVISORY
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100