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Sole trader dossier

ANDRE LEON YVES BOUDOL

FRANCE · SOLE TRADER · INCORPORATED 2013-08-14
KYBE ID: FR-794844613 · 794844613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE LEON YVES BOUDOL

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Registration794844613

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Statusdissolved

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Incorporated2013-08-14

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Registered address15 RUE D'ANGLETERRE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABD ENLEVEMENTactive ALEXANDRE CLERISSIdissolved ASSOCIATION ORL VIE-NOUVELLEactive BAR NOTRE DAMEdissolved BERNARD HASACKDAdissolved CALISSONdissolved CHRISTOPHER LACHAIZEdissolved CINDY ARFIactive CTIM ANGLETERRE 15active Daiana Loredana Grozaactive EMILE BENSOUSSANdissolved FABRICE MICHEL ROGER BENOITdissolved JEANNE PERETTIdissolved KOON MOOI YAPdissolved [ND]dissolved [ND]dissolved PATRICK NARJOLLETdissolved PETIT LIONdissolved SARL LE CHRISTALdissolved SAS TOP COIFFUREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100