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Sole trader dossier

ALICE ILITO BOFUKI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-28
KYBE ID: FR-895229359 · 895229359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICE ILITO BOFUKI

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Registration895229359

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Statusactive

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Incorporated2024-10-28

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Registered address7 RUE Sérè-depoin, 95300 Pontoise

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Armand Grandvilledissolved CABINET ROGERdissolved Célia Savine BONDOUXdissolved CELINE CASANOVAactive DAMARYS ELTERdissolved DECIBEL PONTdissolved HA -HA DAVID TRINH-VUdissolved Karine Meuriceactive KENOS-INTERdissolved KGMBF-FRANCEdissolved MARION ANNE MÉNAGEdissolved MENAGE ET BONDOUX AVOCATSactive [ND]active [ND]active [ND]active NOEMIE THOMAS DES COLOMBIERS DE BOISMARMINactive NOLS CORPactive SERENA PACELLIactive SOPHIE JEANNE GILLIERSactive VIA TANGOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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