DOSSIERS / AUGUSTE VALENTIN LEON JAMES CHOUARD
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Sole trader dossier

AUGUSTE VALENTIN LEON JAMES CHOUARD

FRANCE · SOLE TRADER · INCORPORATED 2021-01-11
KYBE ID: FR-892728734 · 892728734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUGUSTE VALENTIN LEON JAMES CHOUARD
fr_inpi
892728734
fr_inpi
active
fr_inpi
2021-01-11
fr_inpi
14 AV des Gobelins, 75005 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexis GUEDONactiveCHRISTIANE HAIMdissolvedDOMINIQUE BOULLETdissolvedEL HANA 2activeFELIX EMILE ANTONIN MAILLEdissolvedHERVE LUCIEN CHRISTIAN LAGADECactiveInès Marie Camille ThiollieractiveMARION SOPHIE LAURENCE BASTIENactiveMaximilien Ernest Alberto Barbéactive[ND]active[ND]dissolved[ND]dissolvedODETTE DECRIEMdissolvedPAUL PIERRE GEORGES CREVOISIERdissolvedPEARCAPdissolvedPYRATZLABSdissolvedSANCIE LUCILE CASTANdissolvedSCI DES GOBELINSactiveSC LAGADEC INVESTISSEMENTactiveTHIBAUT LESURactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100