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Sole trader dossier

PHILIPPE BOUMAZA

FRANCE · SOLE TRADER · INCORPORATED 2006-10-24
KYBE ID: FR-492550769 · 492550769 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE BOUMAZA

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Registration492550769

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Statusactive

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Incorporated2006-10-24

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Registered address10 RUE DE SAGNES, 81500 LAVAUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AB KINESdissolved ANNE LALLEMANDdissolved ANNE SOPHIE SENETdissolved ASHLEY CLEMENT VANHALUWYNactive AURELIE QUILLETactive BLM FORMEdissolved BRUNO MARIANINIactive CORINNE MATHIEUdissolved ELENA SYLVIA ARLETTE TISSERANDactive LAURENT STEPHANE MOLINIERactive Louna Lisa GIBONactive MATTHIEU CEDRIC ROUCOUactive MELANIE GIBERTactive MG KINEdissolved [ND]active ROXANNE CLAVERIEactive SCI BLM IMMOdissolved Solène Juliette Manon GORIOUactive THOMAS GAUDEFROYactive VALENTINE ARMELLE MANGINactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100