DOSSIERS / ANTONIUS VAN BOKHOVEN
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Sole trader dossier

ANTONIUS VAN BOKHOVEN

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-403560808 · 403560808 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIUS VAN BOKHOVEN
fr_inpi
403560808
fr_inpi
active
fr_inpi
1996-01-02
fr_inpi
10 RUE DE LA HOUVE, 57150 CREUTZWALD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT JOSEPH WIRRIGdissolvedARMATURE DU RHINdissolvedBENNO REINHARDTdissolvedBIRGIT ROTHERactiveCARSTEN SCHLAADTdissolvedCHARLES LOUISdissolvedCUT TECdissolvedDANIEL SHERIDANdissolvedDIRK HANNEMANNdissolvedFAIS AVEC EURLdissolvedFORTUNA COIFFUREdissolvedGEMENIG FRANCEdissolvedGEORG ZYDECKdissolvedGERHARD SCHWENKactiveGUNTER DAUENHAUERactiveGUNTER NORBERT ZWICKdissolvedGUNTHER THOMAS PETTERSactiveHEINRICH FUCHSdissolvedHERBERT HEINZ KUHNdissolvedHILDEGARD ROSLERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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