DOSSIERS / BO PANG
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Sole trader dossier

BO PANG

FRANCE · SOLE TRADER · INCORPORATED 2020-09-18
KYBE ID: FR-889146122 · 889146122 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BO PANG
fr_inpi
889146122
fr_inpi
active
fr_inpi
2020-09-18
fr_inpi
14 RUE DU GENERAL DELESTRAINT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AD NETTOYAGEactiveALEXIS ALEXIS FINELTAINactiveASSOCIATION TUTUactiveAZUR OBADIAdissolvedBARON IMMOBILIERdissolvedBENOIT WILHELMactiveCDL PROPRIETESactiveCINDY BELOLOactiveCLUB LAMBERTINactiveDANIEL BELOLOdissolvedDina BENSAIDactiveGASTONdissolvedGENERAL SPARE PARTS CO GEPCOdissolvedHEGOTactiveIMOGRAMdissolvedIN EQUILIBRIUMactiveJACQUES LAGACHEactiveJEAN-CLAUDE CELESTIN ROUAULTdissolvedJOACHIM LAMBERTdissolvedKELVIKAactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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