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Sole trader dossier

BOUGARY BARADJI

FRANCE · SOLE TRADER · INCORPORATED 2012-04-02
KYBE ID: FR-750708992 · 750708992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUGARY BARADJI

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Registration750708992

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Statusdissolved

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Incorporated2012-04-02

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Registered address18 AV DU PONANT, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BENEDICTE ISABELLE LOISEAUdissolved BRUNO NEVES DE MATOSdissolved camila ribeiro da costaactive INVITE DE MARQUESdissolved JS TRANSPORTdissolved LE POTAGER DU GOUTdissolved MAHETA BARADJIdissolved MILOMIR MALESEVICdissolved NADAM & COdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PARK RIDERdissolved RODOLPHE CHARLES MARIE GOUTHEROTactive SAS 1337dissolved SCI GENAdissolved STEPHANIE JOELLE CATHERINE CAVALANdissolved Victor Leclercdissolved WINDY HIMAYA FERNANDO BOTALAGEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100