DOSSIERS / BEATA OGONOWSKA
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Sole trader dossier

BEATA OGONOWSKA

FRANCE · SOLE TRADER · INCORPORATED 2013-05-01
KYBE ID: FR-792589327 · 792589327 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEATA OGONOWSKA
fr_inpi
792589327
fr_inpi
active
fr_inpi
2013-05-01
fr_inpi
3 BD CARNOT, 95400 VILLIERS-LE-BEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELKRIM TAHIRdissolvedABDUL QADIR SEDIQIactiveAMdissolvedAMU BATactiveANDRE BIZETdissolvedARNAUD MARTIAL KOYT-MAMADOUdissolvedasad khanactiveAW TRANSPORTdissolvedBELKACEM TALBIdissolvedBERNARD MORELdissolvedB.I.H EXPORTdissolvedBILAL HACHEMIactiveB LOMELLINIdissolvedCHAUFFAGE ELECTRICITE FROID TECHNIQUESdissolvedCLEMENT NZAPAHOYOROactiveCOSMETICS COULEURSdissolvedDAVID ELECdissolvedDC BATactiveDJENEBA KONEdissolvedEASY TRANSPORTactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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