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Sole trader dossier

HESSEL BOUMA

FRANCE · SOLE TRADER · INCORPORATED 1989-02-15
KYBE ID: FR-950646083 · 950646083 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHESSEL BOUMA

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Registration950646083

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Statusactive

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Incorporated1989-02-15

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Registered address14290 LA VESPIERE-FRIARDEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARLETTE YVETTE MICHE VIGNAUDdissolved BERTHE CATHERINE BOCQUETactive CLAUDE CHERONactive CLAUDE GRANVALactive COMMUNE DE FRIARDELdissolved DENIS CHERONactive DOMINIQUE GUSTAVE EU FOUILLEULdissolved EMILIEN CHABOTdissolved FER VANDENBUSSCHE ET COMPAGNIEdissolved GINETTE ALLEAUMEactive GUY GRANDIDIERdissolved JEAN-CLAUDE FEUGEREdissolved JEAN HUBERTdissolved JEAN-PIERRE TISSIERactive MAURICE GASTON HONOR DUMAINEdissolved NORMANDE DISTRIBUTION TOUS COMMERCESactive ODILE ALICE GOSSEdissolved PHILIPPE JEAN MARIE MARTINdissolved PIERRE ARMAND BOCHEdissolved ROGER MOREAUdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100