DOSSIERS / JEAN-CHRISTIAN BONIFACIO FRANCOIS MELCHISEDEK LEJAY
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Sole trader dossier

Jean-Christian Bonifacio Francois Melchisedek Lejay

FRANCE · SOLE TRADER · INCORPORATED 2024-02-22
KYBE ID: FR-984899872 · 984899872 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jean-Christian Bonifacio Francois Melchisedek Lejay
fr_inpi
984899872
fr_inpi
active
fr_inpi
2024-02-22
fr_inpi
8 RUE Gustave Rouanet, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABATJOUR RECORDS PUBLISHINGdissolvedABDELHAKIM BOUKEDJARdissolvedADNENE OUACHANIdissolvedAGENCE 3AdissolvedANNE MARJOLAINE MADDALENA MARCELLE ROCCATIactiveANU PAULactiveAQUACOOPactiveASS ACTEURS ICI ET LA BASactiveASSOCIATION COMPAGNIE DU CHATEAU D'EAUactiveASSOCIATION ETRE LAactiveBEAUTIFUL CREATURES OF THE NIGHTactiveBOMAYEactiveCATHERINE FILIPPONEactiveCLARA MALATERREactiveCOLLECTIF POUR L'AVENIR DES FOYERSactiveENNIO MOTTEAUdissolvedGOLALAactiveINTI RAYMIactiveISRAA MactiveJaydena Gomezactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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