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Sole trader dossier

LUCAS KHAMSAI DAVID FRANCE BOISSEAU

FRANCE · SOLE TRADER · INCORPORATED 2020-04-13
KYBE ID: FR-882894611 · 882894611 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCAS KHAMSAI DAVID FRANCE BOISSEAU

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Registration882894611

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Statusdissolved

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Incorporated2020-04-13

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Registered address70 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN ANITEIdissolved ALAIN VINCENT CASTAIGNOSdissolved A L'EPREUVE DU MONDEactive ANDRE RENE YVES TESSIERdissolved ANNE MARIE GARNIERdissolved ARMAND ROBERT JOSEPH FERLICCHIdissolved ARNAUD CHAILLOUdissolved ASSOCIATION ROBABactive Bastien Villenetdissolved DOMINIC THOMAS OLIVERdissolved FPESIdissolved GERARD LEPINEdissolved HAIGANdissolved HERVE DIANEdissolved JEAN-CLAUDE MARCEL ROUILLEdissolved JEAN CLAUDE MARIE MORELdissolved JEAN-CLAUDE VATHAIREdissolved JOSETTE SEVILLAactive LAURENCE MARIE-NOELLE SAUVEdissolved MARCOS ABITANdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100