DOSSIERS / BLAGOVESTA BOSEVA
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Sole trader dossier

BLAGOVESTA BOSEVA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-02
KYBE ID: FR-892552027 · 892552027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BLAGOVESTA BOSEVA
fr_inpi
892552027
fr_inpi
active
fr_inpi
2021-01-02
fr_inpi
23 Rue Charles- Gustave Stoskopf, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AVI BARUK JOSEPH WAKNINEdissolvedBenjamin SALINGRETdissolvedBLACK NEGOCEactiveCENTRE CRETEIL POINTE DU LACactiveDAXOS HOLDINGdissolvedDIKALA LABSactiveEMMANUEL BABALA COSTAdissolvedEMMANUEL ELIE DELASSEdissolvedG&K GROUPEactiveGREGORY GITTONactiveHATEM TISSdissolvedJORDAN SAIDOU DAVIDCHAI MARCIANOdissolvedJULIEN PELTIERdissolvedKAHAL CONSEILSactiveKIDI EVASIONactiveMATHIEU RACASSINactiveMENAHEM-MENDEL OIKNINEdissolvedNAWEL HAKMIdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100