DOSSIERS / LEO SERGE HENRI BOGUCZ
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Sole trader dossier

LEO SERGE HENRI BOGUCZ

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-879502805 · 879502805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEO SERGE HENRI BOGUCZ
fr_inpi
879502805
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
6 RUE DE BELFORT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGIR POUR L'INSERTION DES DEMANDEURS D'EMPLOIactiveANDREA MOSCIANESEactiveARCHE DU MONDEactiveCREATION PETROdissolvedDANIEL FERNANDO PETTITdissolvedFABIEN CHRISTOPHE BEDOUELactiveFARIDA BACHACHEdissolvedFLORENCE HELENE TARGATactiveFRANCOIS VITTORIO GIESBERGERactiveGUILLAUME YOANN PREVOTactiveGUILLERMO FORCHINOactiveHELENE LE BEAUactiveJEAN MARIE PAUL F SAUTELactiveLE VILLAGE DES VEILLEUSESactiveLOU VINCENT DE LESTRADEactiveL WHITTAKERdissolved[ND]active[ND]active[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100