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Sole trader dossier

FABRICE BOUALY

FRANCE · SOLE TRADER · INCORPORATED 2022-12-05
KYBE ID: FR-921940722 · 921940722 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABRICE BOUALY

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Registration921940722

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Statusdissolved

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Incorporated2022-12-05

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Registered address83 RUE PHILIPPE FABIA, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Abdel ADAMOUdissolved ANTOINE GANZHORNactive ARTHUR VU-ARTHUR DANG VUdissolved AU COEUR DU LIENactive BROUCHE SERGE VAN DENdissolved CHANTAL OUAKNINactive CHRISTIANE MORGNEdissolved COLLECTIF ARRAKISactive COPROPRIETEactive CREATION LMNP KARTAL CANKAYAactive DJARIA D'ALMEIDAdissolved ELODIE CLERGETdissolved EMMANUELLE COIFFIERdissolved FAYCAL BOUZERZOURdissolved FLORIAN BAUDOUINdissolved GENTILLON-MOISYactive GERMAINE ROSE RENEE BERNEdissolved HELOISE LEMIEUXactive ISSAM FARID GRIMETdissolved JACQUELINE FANTONdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100