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Sole trader dossier

BOUAKEO PHONEVILAY

FRANCE · SOLE TRADER · INCORPORATED 1989-09-25
KYBE ID: FR-352148357 · 352148357 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOUAKEO PHONEVILAY

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Registration352148357

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Statusactive

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Incorporated1989-09-25

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Registered address119 RUE DE COLOMBES, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

12EME ROUNDdissolved ABOBAKRE RAHMANIdissolved ACADEMIE DES SERRURIERS DEPANNEURSactive ACOREdissolved ADELINE POIRETdissolved AIT DRIVEdissolved ALAIN KNOPPdissolved ALI BOULAHIAdissolved ASGBdissolved ASS CLEactive ASSOCIATION POUR LA RETRAITE L EPARGNE ET LA PREVOYANCE DES EXPATRIESactive ASSOC PREVOYA SALARIE INDEPEN LIBERAUXactive ATELIER TOLERIE REALISAT INDUSTRIELLEdissolved BERNARD TURPINdissolved BERNICE DUORDOEdissolved BERTHE EPEEdissolved BLUE SPRINGdissolved BRICHEDEL SERVICESactive BUZEID S.Iactive C G P Sactive

+85 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100