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Sole trader dossier

Boxie Mo McGee

FRANCE · SOLE TRADER · INCORPORATED 2024-06-27
KYBE ID: FR-930438254 · 930438254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBoxie Mo McGee

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Registration930438254

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Statusactive

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Incorporated2024-06-27

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Registered address23 CRS du Chapeau Rouge, 33000 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN DE BARITAULT DU CARPIAdissolved ANTED CONSULTANTactive AUDREY IRIS VAVASSORIactive FIDEWINEactive GROUPEMENT FORESTIER DE SAINT CLAUDEdissolved GUILLAUME HOULBRECQUEdissolved IMMOBILIERE TOLEDANOactive JL CASTETS- CONSEILSdissolved LAGRUA RESTAURATIONdissolved MAJUNdissolved MALAGAdissolved MALOUBELdissolved MELISSA MEUNIERdissolved MIRCOdissolved [ND]active [ND]dissolved PAUL JOSEPH ROUSSYdissolved PERLA DONNAdissolved PESANOdissolved SARAH MORINdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100