DOSSIERS / DAVID BOUCHER
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Sole trader dossier

David Boucher

FRANCE · SOLE TRADER · INCORPORATED 2024-02-26
KYBE ID: FR-984992214 · 984992214 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
David Boucher
fr_inpi
984992214
fr_inpi
active
fr_inpi
2024-02-26
fr_inpi
7 RUE Royale, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A2L AVOCATactiveACTIVAL DEVELOPPEMENTdissolvedAGORAdissolvedANDELLEdissolvedARANEL LEGALdissolvedBAALdissolvedBERTRAND JACQUILLATdissolvedBRUNO ROSSETdissolvedCAPITAL DEVELOPMENTdissolvedCOBATECOdissolvedCORP & CRISEactiveDOMOactiveEGLEdissolvedELIANCE PROMOTIONdissolvedElsa DelhayeactiveEMMANUEL GLASERactiveETHICORPactiveFEUGERE MOIZAN AVOCATSdissolvedFGT AVOCATactiveGEORGES HELDENSTEINactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100