DOSSIERS / BOSHEN LU
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Sole trader dossier

BOSHEN LU

FRANCE · SOLE TRADER · INCORPORATED 2014-05-15
KYBE ID: FR-802369413 · 802369413 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOSHEN LU
fr_inpi
802369413
fr_inpi
active
fr_inpi
2014-05-15
fr_inpi
3 QUAI LOUIS BLERIOT, 75016 PARIS
fr_inpi

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.

ALEXANDRE GUY JEAN LAUREactiveALOMEYdissolvedANNE-JUDITH LEVYactiveARCAPAdissolvedARTHUR GENREdissolvedASSOC ALLAIN BUCHALETactiveASSOCIATION DE PREFIGURATION DE LA FONDATION TUNISIE POUR LE DEVELOPPEMENTactiveAUGUSTIN PEYRONNEdissolvedBLUE BRIDGE INTERNATIONALdissolvedCH2 CONSEILdissolvedCHEMICAL FARMAdissolvedCLARTESdissolvedCLEMENTINE AGATHE TESSIERactiveCOPATdissolvedFATIHA BOUZHARdissolvedFONDS PLACEMENT CHAHALdissolvedFREDERIC MARCEAU ROBERT LEDANOISdissolvedGIL GARCIA PINTOactiveGUILLAUME GEORGES ARMAND BOUQUETdissolvedIMMO.BEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

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