DOSSIERS / GERMAINE BOUGLIONE
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Sole trader dossier

GERMAINE BOUGLIONE

FRANCE · SOLE TRADER · INCORPORATED 1993-06-14
KYBE ID: FR-391612637 · 391612637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERMAINE BOUGLIONE
fr_inpi
391612637
fr_inpi
active
fr_inpi
1993-06-14
fr_inpi
63 BD MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRU SORODOCdissolvedALEXEY AKATIEVactiveANDRE SYLVAIN EL KAIMdissolvedANTOINE BARTHELEMY EDMOND NOEL COQUETactiveARNAUD ARDOINactiveBOUABDELLAM BOUKMELOUAactiveBRUNE JULIETTE ROSE MARIANNE OUAKRATdissolvedCAMILLA GRUSSactiveCHARLES EMPTAZdissolvedCHRISTINE FARHATactiveELENA SAPOZHKOVAactiveElina SAWIRASactiveEstelle Dedessus le MoutieractiveFYE SECURITEdissolvedGENEVIEVE EMYdissolvedGUILLAUME CORPdissolvedHADRIEN JEAN LHERMITTEactiveJEAN VINCENT VELTERdissolvedJEROME CLAUDE VIALactiveJULIE ALIX BENNADJIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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