DOSSIERS / MATHIAS JESSIM BOGEY
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Sole trader dossier

MATHIAS JESSIM BOGEY

FRANCE · SOLE TRADER · INCORPORATED 2016-11-22
KYBE ID: FR-823350822 · 823350822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIAS JESSIM BOGEY
fr_inpi
823350822
fr_inpi
active
fr_inpi
2016-11-22
fr_inpi
10 RUE MYRHA, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED KHEBERGdissolvedANSUMANA FOFANAactiveARNAUD GILLETactiveASS POUR LA PROMOTION SOCIALE ET AGRICOLE POUR AIDER LE VILLAGE DE BAROCOUNDAactiveBOULY BAactiveBRAVISSIMO CLAP CLAPactiveCOPR 10 RUE MYRHA 75018 PARISactiveEliott BurtinovicactiveELIOTT ET MARKUSdissolvedJAMIL ALOUAMdissolvedLEGAL DEVdissolvedMATHIEU MICHEL FRANCOIS RIFFAUDactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedOCEANactiveRODOSLAV DUGANDZICdissolvedSASU SNACK GRILLdissolvedSCI ELMA-MYRHAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100