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Sole trader dossier

Dominique Ginette BOHL

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-819045345 · 819045345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDominique Ginette BOHL

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Registration819045345

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Statusactive

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Incorporated2024-04-05

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Registered address103 RUE JEAN JAURES, 92800 Puteaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARBENTHUdissolved BENHAROCHEdissolved BERNARD CHEBANIERdissolved BETTY MARIE DEBORAH EL-BAZ BOUHESSIRAactive CLAUDE LOUIS GIRARDdissolved CREDITSIGN COURTAGEactive ELODIE BENAYONactive Fanny Marie Rougeauxdissolved FRANCOISE COFFINdissolved GESTION DE VALMONTdissolved JOSE MANUEL LOIAdissolved LMNP JEAN JAURESdissolved NAP&UPactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active RENE RENARDdissolved

+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