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Sole trader dossier

Nicolas Léon Boucher

FRANCE · SOLE TRADER · INCORPORATED 2024-10-24
KYBE ID: FR-934628967 · 934628967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNicolas Léon Boucher

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Registration934628967

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Statusactive

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Incorporated2024-10-24

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Registered address42 RUE Louis Ulbach, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED AIT LAHSENactive ALEXANDRE ARIXIactive ALEXANDRE DOS SANTOSdissolved CARROSSE ROYAL TRANSPORTdissolved EIGHT LINESactive FASHION PLUSdissolved JEAN PAUL CHAMANTdissolved MANAA MANDHOUJEdissolved MARA CHUNactive MOBIVTCactive NADYA AMRANIdissolved NBFIXdissolved NBFIX CONSULTINGdissolved [ND]active NELLY POIRIERdissolved RIMOUCH.S.D. IMMOBILIERdissolved SANDRINE CERVEAUX-MAYERdissolved SCI AUTHO 13000dissolved SOCIETE CIVILE IMMOBILIERE SEVEN HOUSEdissolved SULING WANGactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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