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Sole trader dossier

REGINA BOHUI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-03
KYBE ID: FR-903670321 · 903670321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameREGINA BOHUI

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Registration903670321

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Statusactive

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Incorporated2024-02-03

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Registered address177 RUE de Fontenay, 94300 Vincennes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALKORCIAactive BENJAMIN GAENGactive BERTRAND BOUVIERactive CABINET ENRICK FERRANDactive CHARLOTTE JEANNE MARGAUX LEBRUNactive Clauba Benjamin KOUAKOUactive DANIEL CARONdissolved Emilie Laetitia LUTUMBA-TSHIEBELEactive EMMANUELLE HAUSLERactive Enrick Ruddy Ferranddissolved Etienne BAMAdissolved Laura CENTAUREactive Maelle Aline Martine GILLOUARDactive Monique BEBGAactive [ND]active Rodolphe Serge Nouhodji ALANMANOUactive VERACYBERdissolved Victor Louis MAYENSdissolved W'OMOLE MIKE OMOLEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100