DOSSIERS / BRUNO JEAN BOUABAYKHAM GABRIELLE
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Sole trader dossier

BRUNO JEAN BOUABAYKHAM GABRIELLE

FRANCE · SOLE TRADER · INCORPORATED 2021-11-19
KYBE ID: FR-907905285 · 907905285 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRUNO JEAN BOUABAYKHAM GABRIELLE
fr_inpi
907905285
fr_inpi
active
fr_inpi
2021-11-19
fr_inpi
82 RUE DE L'ETOILE, CAMPUS LOLA, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ALEXANDRE SIMONINactiveANNE CHARLOTTE YVONNE LE LAYactiveCHRISTIAN VALLEYREactiveDAVY ANDRE JOEL GOURAUDactiveDENIS FRANCIS JEAN ROCHEactiveETIENNE JEAN BERNARD LE BASactiveGILLES MARIE JOSEPH BOIRONactiveGUILLAUME WELTZactiveJEAN-CHRISTOPHE FERRANDactiveJEREMY DANIEL LOUIS BOURDIERactiveLUC PIERRE THIERRY DEROLLEZactiveMAITE MEUNIERactiveMARIE-CHRISTINE FRANCOISE BOUQUINactiveMATHILDE MASSOTactiveMATTHIEU CHARLES PAUL HIRNactiveMAXIME CHANTEBELactiveNANE KEE LEE YUNG PINGactive[ND]active[ND]active[ND]active

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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