DOSSIERS / GAELLE BOGHOSSIAN
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Sole trader dossier

GAELLE BOGHOSSIAN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-912367968 · 912367968 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAELLE BOGHOSSIAN
fr_inpi
912367968
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
4 BD DE CIMIEZ, LE MAJESTIC, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEX IIdissolvedALLCER RENOVATIONdissolvedANDREA JOSEPH DOMENICO LOMBARDOactiveANTHONY VICTOR MARCEL FABRICE GUALDIdissolvedARES AGENCEMENTdissolvedASPHODELEdissolvedBAIKALdissolvedBENOIT KULLMANNdissolvedBILOUdissolvedCIM IVdissolvedCLEMENTE IMMOBILIERdissolvedDAVIDE FARHIdissolvedDHL HOLDINGSdissolvedDominique Ghislaine GAUSSERESactiveFASHION 2003dissolvedFRANCK BOUYSSONdissolvedFRANCOIS WILMETactiveFRANKAdissolvedFREDERIC SAYAGactiveGEMLINE GROUPdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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