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Sole trader dossier

ALEXIS JEAN-CHRISTIAN BOGUTA

FRANCE · SOLE TRADER · INCORPORATED 2019-06-10
KYBE ID: FR-851538538 · 851538538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXIS JEAN-CHRISTIAN BOGUTA

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Registration851538538

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Statusactive

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Incorporated2019-06-10

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Registered address26 RUE D'AUBERVILLIERS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABDELKADER DEBICHEactive ABDRAMANE SAKHOdissolved AHMED ELBARDAWILactive Apolline Claire Marie Morelleactive ASSILA MARKETactive BLACK SWANSactive BRAHIM ZAHIdissolved CALIMA PRODUCTIONSactive CASABLANCAdissolved DEBELTRANdissolved DEMBA SYLLAdissolved D.P.R.active EL MORDJANdissolved EURO CONSULTINGdissolved FADHILA MALIKA BARAactive FAKHR-EDDINE YOUSFIdissolved FREDDY ERNEST WAMALAdissolved GB TRADERSdissolved HICHAM ES-SOUILMIdissolved JACOB JOURNOactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100