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Sole trader dossier

EMILE BOYOGUENO

FRANCE · SOLE TRADER · INCORPORATED 2019-08-16
KYBE ID: FR-853238046 · 853238046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILE BOYOGUENO

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Registration853238046

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Statusactive

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Incorporated2019-08-16

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Registered address3 PL MARGUERITE NASEAU, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Anna-Joyce MBOMBO-KADIMA-NSUMBU NSIANAactive ANTONIO FARINAdissolved CHOKRI MEJRIdissolved CHRISTIANE OUYABEactive FLEUR DE LUNEactive KARL BRIAN LOUIS-MICHELdissolved MAEVA BAGUIDYactive MASTOUR FACTORYactive MOULOUD HADDAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active ORIENT DESIGNdissolved PAUL DAVID LAHMIactive Rose HAMADIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100