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Sole trader dossier

DOMINIQUE FERNAND BOISSY

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-400431714 · 400431714 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE FERNAND BOISSY

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Registration400431714

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Statusdissolved

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Incorporated1995-03-01

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Registered address63230 BROMONT-LAMOTHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALI AMRANIdissolved ANDRE PIERRE BOISSYdissolved ANDRE SABYdissolved ANTOINE FOURNIALdissolved ANTOINE JEAN YVES JAVIONactive ASA LA TUILERIEdissolved ASS COMMUNALE COORDINATION ANIMATIONdissolved ASSOCIATION SYNDICALE AUTORISEEdissolved BENEDICTE CARADECdissolved BERNADETTE CHAPUTdissolved CHANTAL MARCELLE MAR BOISSYdissolved CHARLES FRANCOIS BER GARDONdissolved CHRISTOPHE SIMON LUC MOUTARDEdissolved CIE DE SAPEURS POMPIERSactive CLAUDE MARIE GISELE DEVALdissolved CLUB DU 3EME AGE - LO BROUMONEIRES -active FUNES LUIS VELEZdissolved GENEVIEVE LABONNEdissolved GEORGES COLONdissolved GEORGES COURTADONdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100