DOSSIERS / BOGDAN VADIMOVITCH BELEVITSKIY
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Sole trader dossier

BOGDAN VADIMOVITCH BELEVITSKIY

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-904125101 · 904125101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOGDAN VADIMOVITCH BELEVITSKIY
fr_inpi
904125101
fr_inpi
active
fr_inpi
2021-10-18
fr_inpi
2 B AV PASTEUR, 94160 SAINT-MANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AVENIR E-FORMATIONSdissolvedCEDRIC PEPEactiveCORINNE NEVESdissolvedDJAMALI MCHANGAMAactiveDJAMILA MCHANGAMAdissolvedFABIENNE JACQUOTdissolvedFORMAVANCEactiveGERARD ROGER TACHETdissolvedHELOISE MARIE CECILE JULIETTE CHOUARDdissolvedHIPPOLYTE DEHERDER-NEVESdissolvedKARINE BEN YAYOUNdissolvedMAMADOU OUMAR SYLLAdissolvedMARIE HELENE COLETTE MARIE-HELENE CORDIERdissolvedMARTINE EMMA COHENactiveNadjima Mchangamaactive[ND]active[ND]active[ND]activePROSPER BITTONdissolvedRABAH SEGHIRdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100