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Sole trader dossier

NAEMIA BAGOU

FRANCE · SOLE TRADER · INCORPORATED 2015-03-13
KYBE ID: FR-811331586 · 811331586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAEMIA BAGOU

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Registration811331586

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Statusactive

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Incorporated2015-03-13

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Registered address22 AV EMILE BOUTROUX, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN BOCKENMEYERactive AMIR BOUCHRAAdissolved AYOUB CHAUKIdissolved AYOUB JDOUDIactive EXPERTIZERdissolved JASON PATRICIO PILATAXI TELENCHANAactive J.K.M BATdissolved LAILA IJOU CHAUKIdissolved L'ERE DE FIBREdissolved LES TROIS Rdissolved MEDHY JACQUES BAGOUdissolved MICROCONSEILactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved SOVANN YADANY KIMdissolved VALERIE GILBERTE YACEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100