DOSSIERS / BOUN CHEAP LY
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Sole trader dossier

BOUN CHEAP LY

FRANCE · SOLE TRADER · INCORPORATED 2010-10-22
KYBE ID: FR-538743246 · 538743246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUN CHEAP LY
fr_inpi
538743246
fr_inpi
active
fr_inpi
2010-10-22
fr_inpi
21 RUE MARCEL BONNET, RESIDENCE LES LAUREADES, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ANNE-CHARLOTTE Marie JURINEdissolvedBABOO Rajendra Kumar Rye RUGHOOdissolvedCHRISTELLE DAVIDactiveCHRISTIAN DALEdissolvedCHRISTIANE FARRUGIAdissolvedERIC BELLEUTactiveHERVE GOIGOUXdissolvedJEAN ERIC TAMBURRINIdissolvedLAURENT GOHEdissolvedLAURENT MEHDI ALAIN HETTEdissolvedMARC GRASSOdissolvedMARC REINBERGERdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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