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Sole trader dossier

EVA OGANKOWSKA

FRANCE · SOLE TRADER · INCORPORATED 2008-06-01
KYBE ID: FR-504347261 · 504347261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEVA OGANKOWSKA

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Registration504347261

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Statusdissolved

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Incorporated2008-06-01

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Registered addressLD BARBOTTEAU, 97170 PETIT-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALPHONSE BEAUCALdissolved AMBROISE DOMINIQUE NEBORdissolved AUGUSTE GENEVIEVE RANDALdissolved BERNADIN HERMANN BERNARDIN LOUISONdissolved CARLIE LIONEL DABRICOTdissolved CATHERINE KARCELESdissolved CLOTILDE SERGE CALIFdissolved DANIELLE ARMELLE FOUCHEdissolved DENIS MEPHONdissolved FAM'S CONDUITEdissolved FERNANDE EUGENIE MESINELEdissolved FLORA BOADYdissolved JEANNE MONROSEdissolved JEAN PAUL LUCIEN JEAN-PAUL CHARLOTTINEdissolved JOELLE MURIEL WACKENTHALERdissolved MARCELLE JULIE MELGARDdissolved MARIE PIERRINA BOULINactive MICHELLE GEORGES SCHOLASTIQUEdissolved NATHALIE ISABELLE PASTORdissolved NEBOR INDIVISIONdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100