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Sole trader dossier

LYNDA BOUCHERK

FRANCE · SOLE TRADER · INCORPORATED 2022-11-07
KYBE ID: FR-921187696 · 921187696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLYNDA BOUCHERK

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Registration921187696

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Statusactive

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Incorporated2022-11-07

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Registered address1400 RUE de la Castelle, ZAC Garosud, 34070 Montpellier

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2S-3Cactive AB CUVELAGE ET MACONNERIEactive Alexandre Nadouractive ALEXIS MARKUCactive DYNAMIQUE OR SARLdissolved ENERGREENactive Francois Nguyendissolved Guillaume Yves Freddy Cornil DEFEVEREactive GUILLEN HERMANOSactive Hajar Loutfiactive HOLDING JCF EVYDENCEactive HOLDING LABactive Jianhong Wendissolved Julie Grosactive [ND]active NOV CONSEILactive NUBYAN TOYSdissolved Salim Mohamed EL KEBIRactive Sandy Kim HAONactive SEBASTIEN ZEHRactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100