DOSSIERS / JEAN-PAUL BOIT
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Sole trader dossier

JEAN-PAUL BOIT

FRANCE · SOLE TRADER · INCORPORATED 1981-03-25
KYBE ID: FR-321382988 · 321382988 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PAUL BOIT
fr_inpi
321382988
fr_inpi
active
fr_inpi
1981-03-25
fr_inpi
100 AV DE LOMBEZ, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AKHETdissolvedALAIN GILLES MAURICE BOUDOTactiveAURELIE CHIROLactiveCATHERINE TORREILLESactiveCATHERINE VERDEZactiveCHANTAL KOENIGactiveCOMPTOIR FRANCO AFRICAINdissolvedCORINNE ANNIE SOUCHAYactiveELOISE JACQUELINE DAVINA QUINTINactiveFATHA BERRAactiveFLORENCE CORNICactiveFRANCK JOLIBOISactiveGRAND GARAGE MODERNEdissolvedHABIB BELGHEZLIdissolvedINES MOUKKESdissolvedJARDINERdissolvedJEAN GUIRAUD BOYERactiveJEAN MIRAMONTactiveJEREMY POINSOTactiveLA BRIOCHERIE ALSACEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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