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Sole trader dossier

DEBORAH CINDY BOCCONE

FRANCE · SOLE TRADER · INCORPORATED 2009-08-25
KYBE ID: FR-514374677 · 514374677 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDEBORAH CINDY BOCCONE

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Registration514374677

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Statusactive

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Incorporated2009-08-25

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Registered address540 AV de la Plaine, 06250 Mougins

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2A-AZUR ASSISTANT-LA CONCIERGERIEdissolved 2Ldissolved 7 CONSOdissolved A3D-NUISIBLESdissolved ACCUEIL ADMINISTRATION ENTREPRISES SERVICES SASdissolved A&F GROUPEdissolved AGENCY WEB SERVICESdissolved ALAIN PANTINdissolved ARNAL ARCHITECTUREactive AW GLOBAL REAL ESTATE LTDdissolved AZUR FONCIERE CONSULTINGdissolved AZUR SERVICES PLUSdissolved AZUR WORKdissolved BMT DISTRIBUTIONdissolved BURGOdissolved CENTRE REGIONAL D'ETANCHEITE ET DE COUVERTUREdissolved COGEVEXdissolved DA SILVAdissolved DES GARDIENS DE LA VEAUSSARDIEREdissolved DHAMactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100