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Sole trader dossier

CHRISTIAN BOIS

FRANCE · SOLE TRADER · INCORPORATED 2022-05-22
KYBE ID: FR-920101722 · 920101722 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCHRISTIAN BOIS

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Registration920101722

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Statusactive

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Incorporated2022-05-22

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Registered address12 RUE DES ALPINS, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AC TAXIactive BERNARD JEAN PIERRE BRUNETdissolved CARLOS BOLITOdissolved C.F.M.dissolved CHARLOTTE CHANDEZactive CHRISTOPHE ROBERT NICOLLETdissolved Clement Gallayactive CORENTIN OSMIN COURNACactive Dorian Dufouractive EMOTION Cactive EXPERT CONSEILactive GROUPE TRANSPORTS EXPRESSactive HAMIDE DABANLIdissolved JEAN-MARC DUPUISactive JOAQUIM BARRETO DE MIRANDAdissolved LUCILE NINA CHRISTINE CAILLOLdissolved MARQUES JOSE- DOS PRAZERES LOPES MANUELdissolved MARTINON ANTHOINE INDIVISIONactive MICHEL GONZALEZactive MLdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

CHRISTIAN BOIS (principal) matches PEP Christian Bois — Q66501421. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100