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Sole trader dossier

HENRI MICHEL BOU JABER

FRANCE · SOLE TRADER · INCORPORATED 2005-06-03
KYBE ID: FR-482708310 · 482708310 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHENRI MICHEL BOU JABER

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Registration482708310

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Statusdissolved

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Incorporated2005-06-03

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Registered address271 RUE DE BELLEVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AISSAdissolved AMTP BELLEVILLEdissolved AMTP CLEMENCEAUdissolved BERNARD DEMAYdissolved BOUBEdissolved BOULANGERIE TARDIFdissolved COMPAGNIE DE LA CHOSEactive DAVID EMMANUEL MARIE MALAUDactive DES LIRES AMBULANTSactive FIDES AUDITdissolved FIDES CONSEILdissolved FRANCOIS BAROINactive FRANCOISE THEOPHILIDESdissolved FREDERIC CHRISTIAN YVES THOMASactive GENEVIEVE LARMEROUXactive JEAN JACQUES BARATdissolved JEROME GAUTHIERdissolved JOHN MC GINLEYdissolved LA BOULANGERIE PLEYELdissolved LUCIE SEINTURIERdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100