DOSSIERS / STANLEY FRANTZ DANIEL OLYMPE BOA
← SearchExport PDF
Sole trader dossier

STANLEY FRANTZ DANIEL OLYMPE BOA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-05
KYBE ID: FR-837984079 · 837984079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
STANLEY FRANTZ DANIEL OLYMPE BOA
fr_inpi
837984079
fr_inpi
dissolved
fr_inpi
2018-03-05
fr_inpi
21 RUE DE L'UNION, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHAPPELL DAVIAUactiveCHARLYNE IORGactiveELENA VAROUTSIKOSactiveELISE NGO NYEMECKdissolvedFERNANDA GOMES TAKAMATSUdissolvedFLYMUSICdissolvedISABELLE BELONdissolvedLEILA TORRESIactiveMAGES ET MAGOTactiveMICHEL PENNINCKXdissolvedMISTRAL BTPdissolved[ND]activeORIANE SONIA PEAULTactiveREMY BOUSAY SOUKALOUNdissolvedSIMONE BERTHOdissolvedSONIA BOURABAactiveSYND COPROP 21 23 RUE DE L'UNIONactiveSYNDICAT DE COPROPRIETE DE L UNIONdissolvedTHOMAS CHAUSSADEactiveTHOMAS PIERRE PHILIPPE CEDARDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100