DOSSIERS / ANTONIO QUENZO BOGDAN
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Sole trader dossier

ANTONIO QUENZO BOGDAN

FRANCE · SOLE TRADER · INCORPORATED 2024-10-22
KYBE ID: FR-932500648 · 932500648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO QUENZO BOGDAN
fr_inpi
932500648
fr_inpi
active
fr_inpi
2024-10-22
fr_inpi
6 AV Sébastopol, 57070 Metz
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3GEdissolvedA2CRdissolvedALAIN JASON EMILE JOSEPH DUFRESNEactiveALEXANDRE BOUILLONdissolvedBATISSEactiveDAVID BOUILLONdissolvedDAVID KOEBELdissolvedELISABETH HOLDERBAUMdissolvedENZO ANDRESdissolvedINAVEOdissolvedJAMES DELACREdissolvedJASON CAMILLE HERMANSdissolvedJEAN-CLAUDE SADOWSKIdissolvedJONATHAN WEISSdissolvedkathy reyesactiveKEVIN ALAIN HENRI BINSINGERdissolvedLIROY HOLDERBAUMdissolvedMarie-brandy MEINHARDactiveM.C.H. (SOCIETE EN LIQUIDATION)dissolvedMIKE DEMETRIOdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100