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Sole trader dossier

CAROLINE BOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2020-12-02
KYBE ID: FR-891716987 · 891716987 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE BOUCHE

fr_inpi

Registration891716987

fr_inpi

Statusactive

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Incorporated2020-12-02

fr_inpi

Registered address212 RUE LA FAYETTE, 75010 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CAROLINE BOUCHEfr_inpi · 530857986 · dissolved Caroline Bouchéfr_inpi · 980617310 · active

Companies at this address

51 total

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

ALEXANDRE SIMONactive ALVINE SANDRINE DOTOU AGOSSOUactive AMdissolved ASTEROIDEactive AXEL JORDAN SANNINOactive B N C NETTOYAGE GENERALdissolved CHARLES CORRALactive DANIELE RICCIARDIactive DATA SOFTdissolved DEBORAH JUSTINE ZUBILLAGAactive DONATELLA ROMANOactive ELIE REYRELactive ELISABETH GENEVIEVE YVONNE KAPURactive ELODIE IRENE ALINE MARGUERITE ARNEGUYdissolved FEDR FR SYND CHRET DES IND BTPdissolved GERAUD PATRICK EUGENE DOUCETdissolved INDIVISION DOUCET ROBINE LMNPactive JEROME PEREZactive Jessica ANCHLINGactive JUSTINE PASCALE CHRISTINE BRONCARDactive

+31 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100