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Sole trader dossier

LOU MARIETTE MONIQUE CORINNE BOGACKI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-17
KYBE ID: FR-904694296 · 904694296 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOU MARIETTE MONIQUE CORINNE BOGACKI

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Registration904694296

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Statusactive

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Incorporated2021-10-17

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Registered address89 RUE DU CHATEAU, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN GERARDINdissolved ALAIN HENRI FRANCOIS FAYARDdissolved ALAIN ROBERT HENRI GUILLARDactive ALEXANDRE DUSSOLactive ANDRE JEAN CHARLES RIBEactive BENAN PENPEdissolved EDWARD ALEXANDRE STARCKMANNdissolved EURL CAROLE DURANDdissolved GERARD BENICHOUactive JANICK LEDERLEdissolved LES CREAS DU CHATactive Marie Astoulactive MARTINE WATELdissolved MILIMELOactive [ND]active [ND]active [ND]dissolved SABINE - EVA UBOGIactive SCI ALMARdissolved SCI ALMAR 56dissolved

+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