DOSSIERS / ANGY BOLLEY
← SearchExport PDF
Sole trader dossier

ANGY BOLLEY

FRANCE · SOLE TRADER · INCORPORATED 2018-11-20
KYBE ID: FR-814205795 · 814205795 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANGY BOLLEY
fr_inpi
814205795
fr_inpi
dissolved
fr_inpi
2018-11-20
fr_inpi
119 RTE D'HEYRIEUX, 69800 SAINT-PRIEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

2C2RactiveA.I.B.E.dissolvedALPHAdissolvedALUMEXdissolvedAMB CARRELAGEactiveA S H AMENAGEMENT SPORT HABITATdissolvedASPB INGENIERIEdissolvedATELIER SERRURERIE METALLERIE ASMdissolvedATS SOUDAGEdissolvedA.W.A AUTOactiveBCL IMPORT-EXPORT SARLdissolvedBOURGUIGNON FREDERIC ET SEBASTIENdissolvedBSAdissolvedCARRAdissolvedCDE SELF STOCKAGE BOXdissolvedCHEMIN AMENAGEMENTdissolvedCHEMIN UNITSactiveCHURROS LOVERactiveCOFERTECH CONCEPT FERMETURES TECHNIQUESactiveC.T.N.C.active

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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