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Sole trader dossier

AXEL BOUBALS

FRANCE · SOLE TRADER · INCORPORATED 2020-04-13
KYBE ID: FR-888473485 · 888473485 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAXEL BOUBALS

fr_inpi

Registration888473485

fr_inpi

Statusactive

fr_inpi

Incorporated2020-04-13

fr_inpi

Registered address8 RUE DES FABRES, 13001 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALIZONA INTERNATIONAL MARKETINGdissolved AMADOU NIANGdissolved AMMdissolved ANDRE PIERRE MARIE SIEBERTdissolved ARESCOP GRAND SUDactive ASSOCIATION DES SOCIETES DE SECURITE PRIVEEactive ASSOCIATION DIVERSITE13active AU BON PAINdissolved AURORE BRUNELactive BROH THEODORE KOREdissolved CASAGRANDE SUD EST PLOMBERIEdissolved CEGIMAdissolved CHRISTINE LORENZINIdissolved CIVILE MIDI IMMOBILIERdissolved CLAUDE BASTIEactive CLAUDE VERGEZactive DANIELE NICOLE NOELLE LANDRYdissolved DELEGATION REGIONALE CFG DES CCOP PACAactive DENIS ALAIN DESCHAMPSdissolved EASY SURGERYdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100